| Entity Name: | DUFALA APPRAISAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUFALA APPRAISAL SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3439 NORTHRIDGE DRIVE, CLEARWATER, FL, 33761, US |
| Mail Address: | 3439 NORTHRIDGE DRIVE, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
