| Entity Name: | DANIEL DUNCAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL DUNCAN 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: | 27 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L12000057159 |
| FEI/EIN Number |
58-9363099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8539 San Miguel Calzada, Pensacola, FL, 32507, US |
| Mail Address: | 8539 San Miguel Calzada, Pensacola, FL, 32507, US |
| ZIP code: | 32507 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNCAN THOMAS D | Manager | 8539 San Miguel Calzada, Pensacola, FL, 32507 |
| DUNCAN THOMAS D | Agent | 8539 San Miguel Calzada, Pensacola, FL, 32507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 8539 San Miguel Calzada, Pensacola, FL 32507 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | DUNCAN, THOMAS D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 8539 San Miguel Calzada, Pensacola, FL 32507 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 8539 San Miguel Calzada, Pensacola, FL 32507 | - |
| REINSTATEMENT | 2021-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-04-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-07-31 |
| ANNUAL REPORT | 2014-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3615049009 | 2021-05-19 | 0491 | PPP | 3096 Shell Rd N/A, Jay, FL, 32565-1734 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
