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DAVIS CARGO LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
71187.00
Total Face Value Of Loan:
71187.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71187
Current Approval Amount:
71187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
71838.12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State