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DAVIS & JONES, LLC - Florida Company Profile

Company Details

Entity Name: DAVIS & JONES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2017 (8 years ago)
Document Number: M15000006041
FEI/EIN Number 472250534

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3120 Sabre Drive Suite 280, Southlake, TX, 76092, US
Mail Address: 3120 Sabre Drive Suite 280, Southlake, TX, 76034, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
TURNER MATTHEW Managing Member 3120 SABRE DRIVE, SOUTHLAKE, TX, 76092
NOLAND JOSEPH Managing Member 3120 SABRE DRIVE,, SOUTHLAKE, TX, 76092
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000049316 DEBT RECOVERY RESOURCES ACTIVE 2016-05-17 2026-12-31 - 3120 SABRE DRIVE STE 280, SOUTHLAKE, TX, 76092

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-12 3120 Sabre Drive Suite 280, Southlake, TX 76092 -
CHANGE OF MAILING ADDRESS 2025-02-12 3120 Sabre Drive Suite 280, Southlake, TX 76092 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-22 2521 Brown Blvd, Arlington, TX 76006 -
CHANGE OF MAILING ADDRESS 2021-03-22 2521 Brown Blvd, Arlington, TX 76006 -
REINSTATEMENT 2017-01-17 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Court Cases

Title Case Number Docket Date Status
JUAN CARLOS ORGE VS ARIANNA GRIJALBA, et al. 3D2017-0141 2017-01-19 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-13763

Parties

Name JUAN CARLOS ORGE
Role Appellant
Status Active
Representations JOHN DEREK WOMACK, RODNEY QUINN SMITH, KATHERINE A. SANOJA
Name QUEEN OF HEARTS PRODUCTIONS
Role Appellee
Status Active
Name DAVIS & JONES, LLC
Role Appellee
Status Active
Name ARIANNA GRIJALBA
Role Appellee
Status Active
Representations JOSEPH ANDERSON
Name EVENTS BY ARIANNA, INC.
Role Appellee
Status Active
Name HON. RODNEY SMITH
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-06-08
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-06-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-05-23
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-01-12
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of JUAN CARLOS ORGE
Docket Date 2017-12-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief NFE (OG05A) ~ Appellant’s motion for an extension of time to file the reply brief is granted to and including January 12, 2018, with no further extensions allowed.
Docket Date 2017-12-07
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 JUAN CARLOS ORGE
Docket Date 2017-11-20
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 JUAN CARLOS ORGE
Docket Date 2017-11-20
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ RB-22 days to 12/12/17
Docket Date 2017-10-29
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of ARIANNA GRIJALBA
Docket Date 2017-10-24
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB (Arianna Grijalba, Events by Arianna, Inc. and Queen of Hearts Productions)-4 days to 10/27/17
Docket Date 2017-10-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of ARIANNA GRIJALBA
Docket Date 2017-09-19
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB (Arianna Grijalba, Events by Arianna, Inc. and Queen of Hearts Productions)-30 days to 10/23/17
Docket Date 2017-09-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of ARIANNA GRIJALBA
Docket Date 2017-07-10
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB (Arianna Grijalba, Events by Arianna, Inc. and Queen of Hearts Productions)-60 days to 9/23/17
Docket Date 2017-07-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ Unopposed.
On Behalf Of ARIANNA GRIJALBA
Docket Date 2017-07-05
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of JUAN CARLOS ORGE
Docket Date 2017-07-05
Type Record
Subtype Appendix
Description Appendix
On Behalf Of JUAN CARLOS ORGE
Docket Date 2017-04-11
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-60 days to 7/5/17
Docket Date 2017-04-10
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 JUAN CARLOS ORGE
Docket Date 2017-04-03
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2017-02-24
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ written order
On Behalf Of JUAN CARLOS ORGE
Docket Date 2017-01-31
Type Order
Subtype Order on Motion for Extension of Time
Description Misc. Extension Granted (OG02) ~ Appellant¿s motion for extension of time to file a copy of the written order is granted to and including February 26, 2017.
Docket Date 2017-01-30
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ certificate of service.
On Behalf Of JUAN CARLOS ORGE
Docket Date 2017-01-28
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ Unopposed.
On Behalf Of JUAN CARLOS ORGE
Docket Date 2017-01-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-01-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
Docket Date 2017-01-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NO ORDER ATTACHED. NO CERTIFICATE OF SERVICE PROVIDED.
On Behalf Of JUAN CARLOS ORGE
Docket Date 2017-01-19
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before January 29, 2017.

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-10
Reinstatement 2017-01-17
Foreign Limited 2015-07-30

CFPB Complaint

Complaint Id Date Received Issue Product
9004212 2024-05-14 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Davis & Jones, LLC
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product I do not know
Date Received 2024-05-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-04
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened We initially hired XXXX for what was supposed to be a 90-day project, but it escalated into a nearly two-year ordeal. The company failed to follow instructions, misrepresented its qualifications in high-end design, and produced work that was subpar and amateurish. Despite exchanging over XXXX emails, the situation remained unresolved. I gave them a final 10-day notice to deliver a quality finished project as initially promised, or we would cancel the project without further obligations on our part. Early into the project, they admitted to being unable to work with the API and struggled for months, draining all passion from the project. They made unauthorized changes to the design and backend technologies, compounding the issues. Their continued marketing communications claim satisfaction with a project that was never completed, and now they are seeking payment for unfulfilled services, constituting a breach of contract. The project manager eventually agreed to terminate the project due to their inability to fulfill their promises. This was mutual. In my view, this company 's behavior borders on fraud. We have formally reported them to the XXXX Government for a misleading sales contract and failure to deliver, with XXXX and XXXX now involved on our behalf. I would also like to point out they hired Davis & Jones , LLC, and in their emails, it is an unethical process. From XXXX XXXX, XXXX Litigation Coordinator " It would appear that our client was defrauded deliberately. Has this company thought this through, are you confident that commercial collection law does not allow for suits, liens, or judgments? I'm almost confident that our client wants us to look into the best course of action and make our recommendations as such. I know this because i received an Email from them asking what the best course would be because they want this off their books and in their Bank. We may start calling your other creditors, vendors and Doners to determine your ability to pay this debt. We may also recommend to our client that we outsource this case to our network of partner law firms, which could potentially double the amount owed. '' They are free to pursue any claims, but they should be aware that their chances of success are slim given their repeated breaches of contract and admitted write-off. In the XXXX min XXXX sec, on Thu, XX/XX/year>, XXXXXXXX XXXX, with XXXX, he agreed on the recorded call to close the matter and wouldn't contact us further for this amount.
Consumer Consent Provided Consent provided

Date of last update: 01 May 2025

Sources: Florida Department of State