| Entity Name: | DUFAY AND COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUFAY AND COMPANY, 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: | 06 Dec 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L07000121227 |
| FEI/EIN Number |
611552784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4830 W KENNEDY, 195, TAMPA, FL, 33609, US |
| Mail Address: | 5909 32 STREET EAST, ELLENTON, FL, 34222, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| SCHAEFER H. JOHN | Managing Member | 5909 32 STREET EAST, ELLENTON, FL, 34222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 4830 W KENNEDY, 195, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-09-15 |
| ANNUAL REPORT | 2014-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3916387301 | 2020-04-29 | 0455 | PPP | 5909 32nd Street E., ELLENTON, FL, 34222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7420098407 | 2021-02-11 | 0455 | PPS | 4830 W Kennedy Blvd Ste 195, Tampa, FL, 33609-2508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
