| Entity Name: | DUFCON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUFCON, 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: | 24 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Jun 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jun 2009 (16 years ago) |
| Document Number: | L04000085429 |
| FEI/EIN Number |
201933877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 S. HIGHLAND AVE., 10, CLEARWATER, FL, 33756, US |
| Mail Address: | 1201 S. HIGHLAND AVE., 10, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUFALA CHRISTOPHER J | Manager | 3439 NORTHRIDGE DRIVE, CLEARWATER, FL, 33761 |
| DUFALA NICOLE L | Manager | 3439 NORTHRIDGE DRIVE, CLEARWATER, FL, 33761 |
| DUFALA CHRISTOPHER J | Agent | 3439 NORTHRIDGE DR., CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-06-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F01000006068. MERGER NUMBER 100000097751 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 1201 S. HIGHLAND AVE., 10, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-23 | 1201 S. HIGHLAND AVE., 10, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-23 | DUFALA, CHRISTOPHER J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 3439 NORTHRIDGE DR., CLEARWATER, FL 33761 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000819002 | TERMINATED | 1000000110767 | 16501 503 | 2009-02-19 | 2029-03-05 | $ 2,881.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J08000260233 | TERMINATED | 1000000086659 | 16334 2313 | 2008-07-30 | 2028-08-12 | $ 4,155.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J08000267543 | TERMINATED | 1000000086659 | 16334 2313 | 2008-07-30 | 2028-08-18 | $ 4,155.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J08000009036 | TERMINATED | 1000000068353 | 16093 1303 | 2007-12-19 | 2028-01-09 | $ 4,546.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-14 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-07 |
| Florida Limited Liability | 2004-11-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
