| Entity Name: | EDWARD DAVIS, 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: | 15 Oct 2018 (6 years ago) |
| Document Number: | M18000009346 |
| FEI/EIN Number |
47-1354097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32 Atlantic Avenue, Pilot House - Lewis Wharf, Boston, MA, 02110, US |
| Mail Address: | 32 Atlantic Avenue, Pilot House - Lewis Wharf, Boston, MA, 02110, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HANSON SHARON | Member | 32 Atlantic Avenue, Boston, MA, 02110 |
| DAVIS EDWARD | Member | 32 Atlantic Avenue, Boston, MA, 02110 |
| DAVIS KAITLYN | Member | 32 Atlantic Avenue, Boston, MA, 02110 |
| Taylor William | Auth | 32 Atlantic Avenue, Boston, MA, 02110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-17 | 32 Atlantic Avenue, Pilot House - Lewis Wharf, Boston, MA 02110 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-17 | 32 Atlantic Avenue, Pilot House - Lewis Wharf, Boston, MA 02110 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-17 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-17 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EDWARD DAVIS VS STATE OF FLORIDA | 2D2011-3478 | 2011-07-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EDWARD DAVIS, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-07-25 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2011-07-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | EDWARD DAVIS |
| Docket Date | 2018-05-23 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-01-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2011-12-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2011-10-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-10-06 |
| 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 | EDWARD DAVIS |
| Docket Date | 2011-08-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-08-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ L.T. MOTION FOR ORDER OF INSOLVENCY PS Edward Davis 248188 |
| Docket Date | 2011-08-01 |
| 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 | EDWARD DAVIS |
| Docket Date | 2011-07-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-17 |
| ANNUAL REPORT | 2023-04-24 |
| Reg. Agent Change | 2023-01-27 |
| ANNUAL REPORT | 2022-07-17 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-12 |
| Foreign Limited | 2018-10-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310028659 | 0419700 | 2006-10-30 | 16255 PERDIDO KEY DRIVE, PENSACOLA, FL, 32507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2006-11-09 |
| Abatement Due Date | 2006-11-15 |
| Current Penalty | 135.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2006-11-09 |
| Abatement Due Date | 2006-11-15 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2006-11-09 |
| Abatement Due Date | 2006-11-15 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2006-11-09 |
| Abatement Due Date | 2006-11-15 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6924358902 | 2021-05-05 | 0455 | PPP | 909 Dixie Maid Ln, Valrico, FL, 33594-4114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8066658704 | 2021-04-07 | 0455 | PPP | 5520 N Haverhill Rd Apt 4, West Palm Beach, FL, 33407-3000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
