| Entity Name: | DUVERGE JEWELS AND ACCESSORIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUVERGE JEWELS AND ACCESSORIES, 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: | 06 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000164240 |
| FEI/EIN Number |
83-1151591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 GRAND CYPRESS DRIVE, LUTZ, FL, 33559 |
| Mail Address: | 30313 Ceasar Park Dr, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Baker Sheldon T | Officer | 30313 Ceasar Park Dr, WESLEY CHAPEL, FL, 33543 |
| DUVERGE DANELY | Agent | 30313 CEASAR PARK DRIVE, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 2300 GRAND CYPRESS DRIVE, LUTZ, FL 33559 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1153607406 | 2020-05-04 | 0455 | PPP | 30313 CEASAR PARK DR, WESLEY CHAPEL, FL, 33543-4035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
