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2251 CHAFFEE, LLC - Florida Company Profile

Company Details

Entity Name: 2251 CHAFFEE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2251 CHAFFEE, 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: 19 Jun 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000064074
FEI/EIN Number 262130519

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

Address: 7629 OLD MIDDLEBURG RD. S, JACKSONVILLE, FL, 32222
Mail Address: 7629 OLD MIDDLEBURG RD. S, JACKSONVILLE, FL, 32222
ZIP code: 32222
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LUIS R Secretary 1413 CANOPY OAKS DR, ORANGE PARK, FL, 32065
DIRECT FINACIAL MORTGAGE, INC Manager 895 S. W. 86TH COURT, MIAMI, FL, 33144
DIAZ LUIS R President 1413 CANOPY OAKS DR, ORANGE PARK, FL, 32065
DIAZ LUIS R Treasurer 1413 CANOPY OAKS DR, ORANGE PARK, FL, 32065
DIAZ LUIS R Agent 1413 CANOPY OAKS DR, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-04 7629 OLD MIDDLEBURG RD. S, JACKSONVILLE, FL 32222 -
CHANGE OF MAILING ADDRESS 2008-04-04 7629 OLD MIDDLEBURG RD. S, JACKSONVILLE, FL 32222 -

Documents

Name Date
ANNUAL REPORT 2008-04-04
Florida Limited Liability 2007-06-19

Date of last update: 02 May 2025

Sources: Florida Department of State