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JOHN DUFFY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JOHN DUFFY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOHN DUFFY INVESTMENTS, 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: 02 Jul 2007 (18 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L07000069092
FEI/EIN Number 262798567

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

Address: 490 SAWGRASS CORP PKWY, SUITE 310, SUNRISE, FL, 33325
Mail Address: 490 SAWGRASS CORP PKWY, SUITE 310, SUNRISE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAXIONS EMMANUEL Managing Member 490 SAWGRASS CORP PKWY STE 310, SUNRISE, FL, 33325
GUTTA, SHARFI, & CO. CPA'S, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-07-01 Gutta, Sharfi & Co CPA's Inc -
REINSTATEMENT 2020-07-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2010-05-11 - -
REGISTERED AGENT ADDRESS CHANGED 2008-06-16 490 SAWGRASS CORP PKWY, SUITE 310, SUNRISE, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2008-06-16 490 SAWGRASS CORP PKWY, SUITE 310, SUNRISE, FL 33325 -
CHANGE OF MAILING ADDRESS 2008-06-16 490 SAWGRASS CORP PKWY, SUITE 310, SUNRISE, FL 33325 -

Documents

Name Date
REINSTATEMENT 2020-07-01
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-06-09
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-01-24
LC Amendment 2010-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State