| Entity Name: | DAVIES & ASSOCIATES FL 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: | 29 Jan 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M18000001106 |
| FEI/EIN Number |
45-4508548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH ST STE 2000, MIAMI, FL, 33130, US |
| Mail Address: | 80 SW 8TH ST STE 2000, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DAVIES MARK I | Manager | 400 E 57TH ST, 9N, NEW YORK, NY, 10022 |
| BOLKO & ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| Foreign Limited | 2018-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
