| Entity Name: | LAURA DAVIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAURA DAVIS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Dec 2022 (2 years ago) |
| Document Number: | L22000514021 |
| FEI/EIN Number |
92-1304432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16200 BAY POINTE BLVD., A-206, N. FT. MYERS, FL, 33917, US |
| Mail Address: | 16200 BAY POINTE BLVD., A-206, N. FT. MYERS, FL, 33917, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS LAURA | Manager | 16200 BAY POINTE BLVD, APT. A-206, N. FT. MYERS, FL, 33917 |
| DAVIS LAURA | Agent | 16200 BAY POINTE BLVD., N. FT. MYERS, FL, 33917 |
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| ROGER MALOCH VS LAURA DAVIS F/K/A LAURA MALOCH | 5D2021-2493 | 2021-10-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Roger Maloch |
| Role | Appellant |
| Status | Active |
| Representations | William S. Graessle |
| Name | LAURA DAVIS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Andrew T. Morgan, Rebecca Bowen Creed, Carol A. Caldwell |
| Name | Hon. Joan Anthony |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ RECORD E-FILED |
| Docket Date | 2023-06-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-05-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2023-05-12 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Grant Attorney Fees-Dissolution Proceeding ~ AE MOT ATTY FEES GRANTED |
| Docket Date | 2022-09-01 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-08-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Roger Maloch |
| Docket Date | 2022-07-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 8/15 |
| On Behalf Of | Roger Maloch |
| Docket Date | 2022-07-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 5/12 ORDER |
| On Behalf Of | Laura Davis |
| Docket Date | 2022-06-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Laura Davis |
| Docket Date | 2022-06-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ANSWER BRF BY 6/27; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2022-06-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Laura Davis |
| Docket Date | 2022-05-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 6/17 |
| On Behalf Of | Laura Davis |
| Docket Date | 2022-04-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/18 |
| On Behalf Of | Laura Davis |
| Docket Date | 2022-03-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Roger Maloch |
| Docket Date | 2022-02-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 81 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2022-01-28 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Grant Suppl. ROA & EOT for Brief ~ SROA BY 2/16; IB W/IN 30 DYS |
| Docket Date | 2022-01-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | Roger Maloch |
| Docket Date | 2022-01-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Laura Davis |
| Docket Date | 2021-12-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 6841 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2021-12-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 1/27/22 |
| Docket Date | 2021-12-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/22 ORDER |
| On Behalf Of | Roger Maloch |
| Docket Date | 2021-12-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/I 10 DYS RESPOND TO NOTICE OF INABILITY |
| Docket Date | 2021-12-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2021-12-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Roger Maloch |
| Docket Date | 2021-10-21 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2021-10-20 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA William S. Graessle 498858 |
| On Behalf Of | Roger Maloch |
| Docket Date | 2021-10-19 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Andrew T. Morgan 0013769 |
| On Behalf Of | Laura Davis |
| Docket Date | 2021-10-19 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Roger Maloch |
| Docket Date | 2021-10-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/6/21 |
| On Behalf Of | Roger Maloch |
| Docket Date | 2021-10-07 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2021-10-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-10-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Family - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, St. Johns County DR07-920 |
Parties
| Name | LAURA DAVIS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Andrew T. Morgan, Rebecca Bowen Creed, MICHAEL M. GIEL, G. Glen Warren |
| Name | Roger Maloch |
| Role | Appellee |
| Status | Active |
| Name | Hon. John M. Alexander |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-01-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-12-20 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED TO TRIAL COURT WITH INSTRUCTIONS TO REMAND |
| Docket Date | 2019-12-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Grant Attorney Fees-Dissolution Proceeding |
| Docket Date | 2019-10-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF INTENT NOT TO APPEAR AT OA |
| On Behalf Of | Roger Maloch |
| Docket Date | 2019-08-09 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2019-04-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Laura Davis |
| Docket Date | 2019-03-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Laura Davis |
| Docket Date | 2019-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ BY 4/29/19 |
| Docket Date | 2019-02-26 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Deny Stay ~ RB DUE W/I 30 DYS. |
| Docket Date | 2019-02-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Laura Davis |
| Docket Date | 2019-02-06 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ OR, IN THE ALTERNATIVE, EXTENSION OF TIME |
| On Behalf Of | Laura Davis |
| Docket Date | 2019-01-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Roger Maloch |
| Docket Date | 2019-01-07 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | ORD-Accept Brief as Timely Filed |
| Docket Date | 2019-01-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Laura Davis |
| Docket Date | 2019-01-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 12/20 ORDER |
| On Behalf Of | Laura Davis |
| Docket Date | 2019-01-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Laura Davis |
| Docket Date | 2019-01-05 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief |
| On Behalf Of | Laura Davis |
| Docket Date | 2019-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 1/4. |
| Docket Date | 2019-01-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Laura Davis |
| Docket Date | 2018-12-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF OBJECTION TO THE MOTION FOR EXTENSION OF TIME |
| On Behalf Of | Laura Davis |
| Docket Date | 2018-12-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Laura Davis |
| Docket Date | 2018-11-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 74 PAGES - TRANSCRIPT |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2018-11-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 12/24 |
| On Behalf Of | Laura Davis |
| Docket Date | 2018-10-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 11/23 |
| On Behalf Of | Laura Davis |
| Docket Date | 2018-08-14 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2018-08-13 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA MICHAEL M. GIEL 0017676 |
| On Behalf Of | Laura Davis |
| Docket Date | 2018-08-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-REPRESENTATION |
| On Behalf Of | Roger Maloch |
| Docket Date | 2018-08-02 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2018-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/1/18 |
| On Behalf Of | Laura Davis |
| Docket Date | 2018-08-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-08-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| Florida Limited Liability | 2022-12-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3125538701 | 2021-03-30 | 0491 | PPS | 1213 Legg Dr, Apopka, FL, 32712-6498 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3024478610 | 2021-03-16 | 0491 | PPP | 1213 Legg Dr, Apopka, FL, 32712-6498 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
