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DUVAL AND CAROLINE LLC - Florida Company Profile

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Company Details

Entity Name: DUVAL AND CAROLINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300HT7M8XIAQ6SU04

Registration Details:

Initial Registration Date:
2015-10-22
Next Renewal Date:
2023-12-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
309000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State