| Entity Name: | 628 DUVAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
628 DUVAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 17 Aug 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000014120 |
| FEI/EIN Number |
651135476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 628 DUVAL STREET, KEY WEST, FL, 33040 |
| Mail Address: | 628 DUVAL STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROOKS STACEY | Managing Member | 628 DUVAL ST, KEY WEST, FL, 33040 |
| ELLIS JR JOHN H | Managing Member | 628 DUVAL, KEY WEST, FL, 33040 |
| ELLIS JR JOHN H | Agent | 628 DUVAL STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-29 | ELLIS JR, JOHN H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-29 | 628 DUVAL STREET, KEY WEST, FL 33040 | - |
| AMENDMENT | 2002-02-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000580069 | TERMINATED | 1000000463124 | MONROE | 2013-02-05 | 2033-03-13 | $ 578.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J06000075221 | ACTIVE | 1000000004142 | 1986 2354 | 2004-03-25 | 2026-04-12 | $ 6,819.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3118 FLAGLER AVE, KEY WEST FL330404602 |
| J06000075197 | ACTIVE | 1000000003561 | 1977 1643 | 2004-02-24 | 2026-04-12 | $ 39,385.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3118 FLAGLER AVE, KEY WEST FL330404602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-29 |
| Amendment | 2002-02-18 |
| Florida Limited Liabilites | 2001-08-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
