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USEPPA DUCHESS LLC - Florida Company Profile

Company Details

Entity Name: USEPPA DUCHESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USEPPA DUCHESS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 May 2005 (20 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L05000052185
FEI/EIN Number 202895835

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4200 TAMIAMI TRAIL, SUITE F, PORT CHARLOTTE, FL, 33952, US
Mail Address: 4200 TAMIAMI TRAIL, SUITE F, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUKE JANE Managing Member 4200 TAMIAMI TRAIL SUITE F, PORT CHARLOTTE, FL, 33952
DUKE STEPHEN L Managing Member 4200 TAMIAMI TRAIL SUITE F, PORT CHARLOTTE, FL, 33952
DUKE JANE Agent 4200 TAMIAMI TRAIL SUITE F, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-22 4200 TAMIAMI TRAIL, SUITE F, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2010-02-22 4200 TAMIAMI TRAIL, SUITE F, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-06 4200 TAMIAMI TRAIL SUITE F, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT NAME CHANGED 2007-03-06 DUKE, JANE -
CANCEL ADM DISS/REV 2007-03-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-02-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State