| Entity Name: | LUIS DAVILA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS DAVILA 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: | 31 Jan 2024 (a year ago) |
| Document Number: | L24000058480 |
| Address: | 3221 BRIGHT CT, KISSIMMEE, FL, 34744 |
| Mail Address: | 3221 BRIGHT CT, KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA LUIS | Authorized Member | 3221 BRIGHT CT, KISSIMMEE, FL, 34744 |
| DAVILA LUIS | Agent | 3221 BRIGHT CT, KISSIMMEE, FL, 34744 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUIS DAVILA VS STATE OF FLORIDA AND DEPT. OF CHILDREN, ETC. | 5D2012-0619 | 2012-02-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LUIS DAVILA LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Orange/ Osceola Public Defender |
| Name | Tallahassee Department of Children and Families |
| Role | Appellee |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General, Rebecca Rock McGuigan, T. Shane Deboard |
Docket Entries
| Docket Date | 2015-08-05 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2012-06-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2012-04-09 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2012-03-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ AS MOOT |
| Docket Date | 2012-03-09 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | LUIS DAVILA |
| Docket Date | 2012-02-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/17ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2012-02-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2012-02-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/17 AND 2/20ORDERS |
| On Behalf Of | State of Florida |
| Docket Date | 2012-02-20 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ DCF IS ADDED AS RESPONDENT IN THIS ACTION AND SHALL COMPLY WITH THIS COURT'S 2/17ORDER UPON CONSIDERATION THAT THE ORDER BEING APPEALED...... |
| Docket Date | 2012-02-17 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | ORD-Writs Show Cause w/out Reply ~ BY FRIDAY,2/24;ATTYS EMAIL RESPONSE IN COMPLIANCE WITH AO5D08-01 |
| Docket Date | 2012-02-16 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | LUIS DAVILA |
| Docket Date | 2012-02-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4995969009 | 2021-05-21 | 0455 | PPP | 436 Knollwood Dr, Davenport, FL, 33837-8747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8801138905 | 2021-05-12 | 0455 | PPP | 542 Dove Ct, Kissimmee, FL, 34759-4414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
