| Entity Name: | DEFUNIAK SHOPPING PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFUNIAK SHOPPING PLAZA, 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: |
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 Oct 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2022 (3 years ago) |
| Document Number: | L06000105563 |
| FEI/EIN Number |
205840025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 JOHN KING ROAD, CRESTVIEW, FL, 32539, US |
| Mail Address: | 100 JOHN KING ROAD, CRESTVIEW, FL, 32539, US |
| ZIP code: | 32539 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ ROGELIO | Managing Member | 100 JOHN KING ROAD, CRESTVIEW, FL, 32539 |
| Chavez Victoria | Auth | 100 JOHN KING ROAD, CRESTVIEW, FL, 32539 |
| CHAVEZ ROGELIO | Agent | 100 JOHN KING ROAD, CRESTVIEW, FL, 32539 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-16 | CHAVEZ, ROGELIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000151306 | TERMINATED | 1000000816760 | WALTON | 2019-02-21 | 2039-02-27 | $ 2,208.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J14000633213 | TERMINATED | 1000000620701 | WALTON | 2014-04-28 | 2034-05-09 | $ 3,793.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J13001491472 | TERMINATED | 1000000536427 | WALTON | 2013-09-16 | 2033-10-03 | $ 7,150.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J13000989419 | TERMINATED | 1000000511557 | WALTON | 2013-05-10 | 2033-05-22 | $ 5,518.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-10-14 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-08 |
| REINSTATEMENT | 2019-08-16 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-09-23 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
