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329 DUVAL ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: 329 DUVAL ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

329 DUVAL ASSOCIATES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 May 2006 (19 years ago)
Document Number: L06000054839
FEI/EIN Number 432108030

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

Mail Address: 67 n federal hwy, dania beach, FL, 33004, US
Address: 329 DUVAL STREET, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLOUL SHLOMO s Managing Member 67 n federal hwy, dania beach, FL, 33004
MELLOUL SHLOMO s Agent 67 n federal hwy, dania beach, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-05-10 329 DUVAL STREET, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-10 67 n federal hwy, dania beach, FL 33004 -
REGISTERED AGENT NAME CHANGED 2019-04-30 MELLOUL, SHLOMO salomon -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

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Date of last update: 03 Jun 2025

Sources: Florida Department of State