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725 DUVAL STREET, LLC - Florida Company Profile

Company Details

Entity Name: 725 DUVAL STREET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

725 DUVAL STREET, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 May 2023 (2 years ago)
Document Number: L12000079834
FEI/EIN Number 46-0666546

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 45 NW 21ST STREET, MIAMI, FL, 33127, US
Address: 725 DUVAL STREET, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300I56ISLNANCKI95 L12000079834 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Cohen, Joseph, 45 NW 21ST STREET, MIAMI, US-FL, US, 33127
Headquarters 725 Duval Street, Key West, US-FL, US, 33040

Registration details

Registration Date 2019-10-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-10-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000079834

Key Officers & Management

Name Role Address
COHEN JOSEPH Managing Member 45 NW 21ST STREET, MIAMI, FL, 33127
Cohen Joseph Agent 45 NW 21ST STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-05-31 - -
CHANGE OF MAILING ADDRESS 2016-01-15 725 DUVAL STREET, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-15 45 NW 21ST STREET, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2016-01-15 Cohen, Joseph -
CHANGE OF PRINCIPAL ADDRESS 2015-08-06 725 DUVAL STREET, KEY WEST, FL 33040 -
REINSTATEMENT 2013-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-07-02 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
LC Amendment 2023-05-31
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State