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DAVEY GRAVY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: DAVEY GRAVY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVEY GRAVY HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 04 Dec 2017 (7 years ago)
Document Number: P17000095739
FEI/EIN Number 82-3581193

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 502 E. Main St, Lakeland, FL, 33801, US
Address: 502 E Main St, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNG DAVID President 502 E Main St, LAKELAND, FL, 33801
YOUNG DAVID Agent 502 E Main St, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-06 502 E Main St, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 502 E Main St, LAKELAND, FL 33801 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 502 E Main St, LAKELAND, FL 33801 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-06-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6090317309 2020-04-30 0455 PPP 502 E MAIN ST, LAKELAND, FL, 33801-5014
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6028
Loan Approval Amount (current) 6028
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33801-5014
Project Congressional District FL-18
Number of Employees 2
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6101.99
Forgiveness Paid Date 2021-07-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State