DUFALA APPRAISAL SERVICES, LLC - Florida Company Profile
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| Entity Name: | DUFALA APPRAISAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000024453 |
| FEI/EIN Number | 352228400 |
| Address: | 3439 NORTHRIDGE DRIVE, CLEARWATER, FL, 33761, US |
| Mail Address: | 3439 NORTHRIDGE DRIVE, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUFALA NICOLE L | Managing Member | 3439 NORTHRIDGE DRIVE, CLEARWATER, FL, 33761 |
| DUFALA CHRIS | Managing Member | 3439 NORTHRIDGE DRIVE, CLEARWATER, FL, 33761 |
| DUFALA NICOLE L | Agent | 3439 NORTHRIDGE DRIVE, CLEARWATER, FL, 33761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000119769 | INTEGRITY VALUATION SUPPORT | EXPIRED | 2009-06-15 | 2014-12-31 | - | 3439 NORTHRIDGE DRIVE, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 3439 NORTHRIDGE DRIVE, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 3439 NORTHRIDGE DRIVE, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-06 | DUFALA, NICOLE LMGMR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000345733 | LAPSED | 08-18173-CI | CIRCUIT COURT PINELLAS COUNTY | 2009-03-09 | 2015-02-19 | $27,056.82 | SUNTRUST BANK, 303 PEACHTREE ST. NE, SUITE 3600, ATLANTA, GA 30308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-01-06 |
| Florida Limited Liability | 2004-04-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State