| Entity Name: | AT DAVIE 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: | 14 Dec 2018 (6 years ago) |
| Document Number: | M18000011547 |
| FEI/EIN Number |
831966592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11510 W STATE RD 84, DAVIE, FL, 32966, US |
| Mail Address: | 36800 Woodward Ave, Suite 300, Bloomfield Hills, MI, 48304, US |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| FOUMIA RONEI | Member | 7011 SW 83RD PL, MIAMI, FL, 33143 |
| FOUMIA JULIA | Member | 7011 SW 83RD PL, MIAMI, FL, 33143 |
| FOUMIA RONEI | Agent | 7011 SW 83RD PL, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000134910 | AQUA TOTS SWIM SCHOOL | ACTIVE | 2018-12-21 | 2028-12-31 | - | 36800 WOODWARD AVE, SUITE 300, BLOOMFIELD HILLS, MI, 48304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 11510 W STATE RD 84, DAVIE, FL 32966 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-16 |
| Foreign Limited | 2018-12-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5815577702 | 2020-05-01 | 0455 | PPP | 11510 W STATE ROAD 84, DAVIE, FL, 33325-4022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6672768300 | 2021-01-27 | 0455 | PPS | 11510 W State Road 84, Davie, FL, 33325-4022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
