| Entity Name: | CHARLES DUVET FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES DUVET FINANCIAL SERVICES, 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: | 19 Sep 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Jan 2010 (15 years ago) |
| Document Number: | L08000089447 |
| FEI/EIN Number |
263407028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 737 N Apopka Vineland Rd, Ste 300, ORLANDO, FL, 32818, US |
| Mail Address: | P. O. BOX 608630, ORLANDO, FL, 32860 |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUVET EXCELLENT C | Manager | P. O. BOX 608630, ORLANDO, FL, 32860 |
| DUVET EXCELLENT C | Agent | 737 N Apopka Vineland Rd, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 737 N Apopka Vineland Rd, Ste 300, ORLANDO, FL 32818 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 737 N Apopka Vineland Rd, Ste 300, ORLANDO, FL 32818 | - |
| CANCEL ADM DISS/REV | 2010-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-28 | 737 N Apopka Vineland Rd, Ste 300, ORLANDO, FL 32818 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1107577801 | 2020-05-01 | 0491 | PPP | 737 APOPKA VINELAND RD, ORLANDO, FL, 32818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5864448810 | 2021-04-18 | 0491 | PPS | 737 N Apopka Vineland Rd, Orlando, FL, 32818-6566 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
