| Entity Name: | JOSEPH DAVIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSEPH 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Nov 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000526789 |
| Address: | 14331 GNATCATCHER TER, LAKEWOOD RANCH, 34202 |
| Mail Address: | 14331 GNATCATCHER TER, LAKEWOOD RANCH, 34202 |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS JOSEPH RII | Authorized Member | 14331 GNATCATCHER TER, LAKEWOOD RANCH, FL, 34202 |
| DAVIS JOSEPH RII | Agent | 14331 GNACATCHER TER, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOSEPH DAVIS VS STATE OF FLORIDA | 5D2023-3354 | 2023-11-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSEPH DAVIS LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Brevard Public Defender, Robert Blaise Trettis |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Charles G. Crawford |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2024-01-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-12-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-12-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2023-12-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED PETITION PER 11/16/2023 ORDER - CRT OF SVC 11/29/2023 |
| On Behalf Of | Joseph Davis |
| Docket Date | 2023-11-16 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 15 DAYS; AMENDED PET W/I 15 DAYS |
| Docket Date | 2023-11-15 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ CRT OF SVC 11/6/2023 |
| On Behalf Of | Joseph Davis |
| Docket Date | 2023-11-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2023-11-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9805938802 | 2021-04-23 | 0491 | PPP | 533 N Nova Rd Ste 111D, Ormond Beach, FL, 32174-4421 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5792549006 | 2021-05-22 | 0455 | PPP | 225 NW 40th St, Miami, FL, 33127-2932 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
