DAVIES PROPERTY CLAIMS LLC - Florida Company Profile
| Entity Name: | DAVIES PROPERTY CLAIMS 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: | 19 Jul 2019 (6 years ago) |
| Date of dissolution: | 07 Jan 2025 (5 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Jan 2025 (5 months ago) |
| Document Number: | M19000007007 |
| FEI/EIN Number |
205717350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 NE LOOP 410, SAN ANTONIO, TX, 78209, US |
| Mail Address: | 1020 NE LOOP 410, SAN ANTONIO, TX, 78209, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Kenneson Paula | Manager | 6015 Resource Ln, Lakewood Ranch, FL, 34202 |
| Lederer Don | Manager | 6015 Resource Ln, Lakewood Ranch, FL, 34202 |
| Button Matthew | Manager | 6015 Resource Ln, Lakewood Ranch, FL, 64202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-01-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 300298. MERGER NUMBER 900000263879 |
| LC NAME CHANGE | 2022-10-28 | DAVIES PROPERTY CLAIMS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-04 | 1020 NE LOOP 410, SUITE 805, SAN ANTONIO, TX 78209 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-04 | 1020 NE LOOP 410, SUITE 805, SAN ANTONIO, TX 78209 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-20 |
| LC Name Change | 2022-10-28 |
| Reg. Agent Change | 2022-10-04 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-07-15 |
| Foreign Limited | 2019-07-19 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State