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PHILIP A. DUVALSAINT PLLC - Florida Company Profile

Company Details

Entity Name: PHILIP A. DUVALSAINT PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHILIP A. DUVALSAINT PLLC 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: 05 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2019 (5 years ago)
Document Number: L18000259436
FEI/EIN Number 83-2467765

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

Address: 1126 S. Federal Hwy, FORT LAUDERDALE, FL, 33316, US
Mail Address: 1126 S. Federal Hwy, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUVALSAINT PHILIP A Manager 1126 S. FEDERAL HWY, FORT LAUDERDALE, FL, 33316
DUVALSAINT PHILIP A Agent 1126 S. Federal Hwy, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 1126 S. Federal Hwy, SUITE 388, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2020-08-31 1126 S. Federal Hwy, 388, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2020-08-04 1126 S. Federal Hwy, 388, FORT LAUDERDALE, FL 33316 -
REINSTATEMENT 2019-10-03 - -
REGISTERED AGENT NAME CHANGED 2019-10-03 DUVALSAINT, PHILIP A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-01-14
REINSTATEMENT 2019-10-03
Florida Limited Liability 2018-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5255127305 2020-04-30 0455 PPP 707 SE 3rd Ave 401, Fort Lauderdale, FL, 33316
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11290
Loan Approval Amount (current) 11290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Fort Lauderdale, BROWARD, FL, 33316-0001
Project Congressional District FL-23
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11435.38
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State