Davis II Companies, LLC
New York
New York
Registered In
03/04/2019
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Davis II Companies, LLC at New York County lists Keith C. Smith of Lakeland, FL as the associate.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Foreign Limited Liability Company
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Keith C. Smith
DOS Process
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GRAYROBINSON, P.A. ONE LAKE MORTON DRIVE, LAKELAND, FL 33801
(View Past Addresses)
|
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New York County
View Map
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Financial Information for Davis II Companies, LLC
Form 5500
DAVIS II COMPANIES, LLC
4200 W Cypress Street Ste. 700, Tampa, FL 33607 (813) 289-3632 EIN:83-1236996 Plan Admin:Stewart Davis| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameWESTSHORE FINANCIAL GROUP 401(K) PLAN Plan #001 Participants BOY/EOY14 / 15 Assets BOY/EOY$193,674 / $192,949 | 2022 | WESTSHORE FINANCIAL GROUP 401(K) PLAN - Plan #001 | 14 / 15 | $193,674 / $192,949 |
| 2021 | Plan NameWESTSHORE FINANCIAL GROUP 401(K) PLAN Plan #001 Participants BOY/EOY16 / 14 Assets BOY/EOY$128,769 / $193,674 | 2021 | WESTSHORE FINANCIAL GROUP 401(K) PLAN - Plan #001 | 16 / 14 | $128,769 / $193,674 |
| 2020 | Plan NameWESTSHORE FINANCIAL GROUP 401(K) PLAN Plan #001 Participants BOY/EOY19 / 19 Assets BOY/EOY$101,981 / $128,769 | 2020 | WESTSHORE FINANCIAL GROUP 401(K) PLAN - Plan #001 | 19 / 19 | $101,981 / $128,769 |
| 2019 | Plan NameWESTSHORE FINANCIAL GROUP 401K PLAN Plan #001 Participants BOY/EOY10 / 16 Assets BOY/EOY$57,199 / $101,981 | 2019 | WESTSHORE FINANCIAL GROUP 401K PLAN - Plan #001 | 10 / 16 | $57,199 / $101,981 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DAVIS II COMPANIES, LLC
4200 CYPRESS ST Suite 700, TAMPA, FL 33607-4156 Industry:Insurance Agencies and Brokerages| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/13/2020 | Approved$231,200 Forgiven$233,423 LenderThe Bank of Tampa Jobs25 | 04/13/2020 | $231,200 | $233,423 | The Bank of Tampa | 25 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Davis II Companies, LLC
Registered in Virginia
|
Mechanicsville, VA Tampa, FL | View Report | |
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Davis II Companies, LLC
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Davis II Companies, LLC
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Person/City Match:Keith C Smith - Lakeland, FL
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The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration
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