| Entity Name: | DUVAL AND CAROLINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUVAL AND CAROLINE 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: | 10 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2018 (7 years ago) |
| Document Number: | L10000094962 |
| FEI/EIN Number |
273427944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 429 Caroline Street, Unit A, KEY WEST, FL, 33040, US |
| Mail Address: | P.O. BOX 4170, KEY WEST, FL, 33041, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HT7M8XIAQ6SU04 | L10000094962 | US-FL | GENERAL | ACTIVE | 2010-09-10 | |||||||||||||||||||
|
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| Legal | C/O Walsh, Joseph, 7 Cypress Terrace, Key West, US-FL, US, 33040 |
| Headquarters | PO Box 4147, Key West, US-FL, US, 33041 |
Registration details
| Registration Date | 2015-10-22 |
| Last Update | 2023-12-08 |
| Status | LAPSED |
| Next Renewal | 2023-12-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000094962 |
| Name | Role | Address |
|---|---|---|
| WALSH JOSEPH H | Managing Member | 7 Cypress Terrace, KEY WEST, FL, 33040 |
| DEMENT C W | Managing Member | 7 Cypress Terrace, KEY WEST, FL, 33040 |
| WALSH JOSEPH | Agent | 7 Cypress Terrace, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000079937 | CAROLINE'S MARKET | EXPIRED | 2011-08-11 | 2016-12-31 | - | P.O. BOX 4147, KEY WEST, FL, 33041 |
| G11000079931 | PORTER SHOPPES | EXPIRED | 2011-08-11 | 2016-12-31 | - | P.O. BOX 4147, KEY WEST, FL, 33041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 429 Caroline Street, Unit A, KEY WEST, FL 33040 | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | WALSH, JOSEPH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 429 Caroline Street, Unit A, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-16 | 7 Cypress Terrace, KEY WEST, FL 33040 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000603597 | TERMINATED | 1000000794189 | DADE | 2018-08-20 | 2038-08-29 | $ 6,135.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-06 |
| REINSTATEMENT | 2018-10-01 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-05-16 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
