| Entity Name: | DUVAL STATION INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUVAL STATION INVESTORS, 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: | 02 Jun 2005 (20 years ago) |
| Date of dissolution: | 31 Dec 2009 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2009 (15 years ago) |
| Document Number: | L05000054611 |
| FEI/EIN Number |
470954979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 RIVERSIDE AVE 7TH FL FL, JACKSONVILLE, FL, 32202 |
| Mail Address: | 361 FOREST AVE, STE 204, LAGUNA BEACH, CA, 92651-2148 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN KENNETH M | Manager | 361 FOREST AVE, STE 204, LAGUNA BEACH, CA, 926512148 |
| VOLPE TIMOTHY W | Agent | 501 RIVERSIDE AVE 7TH FL, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-09 | 501 RIVERSIDE AVE 7TH FL FL, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-09 | VOLPE, TIMOTHY WESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-09 | 501 RIVERSIDE AVE 7TH FL, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-23 | 501 RIVERSIDE AVE 7TH FL FL, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-12-31 |
| ANNUAL REPORT | 2009-04-16 |
| Reg. Agent Change | 2009-01-09 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-06-12 |
| Florida Limited Liabilites | 2005-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
