| Entity Name: | DAVIS CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Oct 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M16000008551 |
| FEI/EIN Number |
472308714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809, US |
| Mail Address: | 6100 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| MIRZAEV TIMUR | Auth | 10508 Eastpark lake dr, ORLANDO, FL, 32832 |
| Toshev Sobir | Auth | 9988 Fenrose ter, Orlando, FL, 32827 |
| MIRZAEV TIMUR | Agent | 6100 LAKE ELLENOR DR 261, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-28 | 6100 LAKE ELLENOR DRIVE, SUITE 261, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-28 | 6100 LAKE ELLENOR DRIVE, SUITE 261, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-06-11 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-15 |
| Foreign Limited | 2016-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3467868107 | 2020-07-14 | 0491 | PPP | 6100 LAKE ELLENOR DR STE 261, ORLANDO, FL, 32809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
