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DUVAL PARALEGAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: DUVAL PARALEGAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUVAL PARALEGAL 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.
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: 19 Feb 2018 (7 years ago)
Document Number: L18000043820
FEI/EIN Number 82-4488121

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

Address: 5344 River Forest Drive, JACKSONVILLE, FL, 32211, US
Mail Address: P.O. Box 8102, JACKSONVILLE, FL, 32277, US
ZIP code: 32211
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIGGS STEFANI A Manager 5344 River Forest Drive, JACKSONVILLE, FL, 32211
THOMAS-SANCHEZ ALICIA Authorized Member 3941 Laurelwood Drive, Jacksonville, FL, 32257
THOMAS-SANCHEZ ALICIA Agent 3941 Laurelwood Drive, Jacksonville, FL, 32257

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 3941 Laurelwood Drive, Jacksonville, FL 32257 -
CHANGE OF MAILING ADDRESS 2023-04-07 5344 River Forest Drive, JACKSONVILLE, FL 32211 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-09 5344 River Forest Drive, JACKSONVILLE, FL 32211 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-17
Florida Limited Liability 2018-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8086558510 2021-03-08 0491 PPP 5344 N River Rd, Jacksonville, FL, 32211-4576
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7117
Loan Approval Amount (current) 7117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32211-4576
Project Congressional District FL-04
Number of Employees 1
NAICS code 541199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7156.74
Forgiveness Paid Date 2021-09-29

Date of last update: 01 May 2025

Sources: Florida Department of State