| Entity Name: | DAVIES RISK SERVICES, 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: | 05 Jan 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Sep 2024 (7 months ago) |
| Document Number: | M24000000394 |
| FEI/EIN Number |
753085812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3528 PRECISION DRIVE, SUITE 200, FORT COLLINS, CO, 80528 |
| Mail Address: | 3528 PRECISION DRIVE, SUITE 200, FORT COLLINS, CO, 80528 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SAULTER DAN | Manager | 6015 RESOURCE LANE, LAKEWOOD RANCH, FL, 34202 |
| KENNESON PAULA | Manager | 6015 RESOURCE LANE, LAKEWOOD RANCH, FL, 34202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 3440 Lehigh Street, Allentown, PA 18103 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 3440 Lehigh Street, Allentown, PA 18103 | - |
| MERGER | 2024-09-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000258781 |
| LC NAME CHANGE | 2024-07-02 | DAVIES RISK SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| Merger | 2024-09-24 |
| LC Name Change | 2024-07-02 |
| Foreign Limited | 2024-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
