| Entity Name: | DAVIS FINANCIAL SERVICES OF INDIANA, L.C. |
| 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: | 16 Mar 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M95000000065 |
| FEI/EIN Number |
351940030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3755 EAST 82ND STREET, SUITE 120, INDIANAPOLIS, IN, 46240 |
| Mail Address: | 3755 EAST 82ND STREET, SUITE 120, INDIANAPOLIS, IN, 46240 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| GRAHAM JESSE E | Agent | 369 NORTH NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| DAVIS HOLDING CORPORATION | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-02 | GRAHAM, JESSE EJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-02 | 369 NORTH NEW YORK AVENUE, THIRD FLOOR, WINTER PARK, FL 32789 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
