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1138 WALNUT LLC - Florida Company Profile

Company Details

Entity Name: 1138 WALNUT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1138 WALNUT 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 2019 (6 years ago)
Document Number: L19000048594
FEI/EIN Number 83-4472538

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

Address: 287 W 66TH ST, JACKSONVILLE, FL, 32208, US
Mail Address: 287 W 66TH ST, JACKSONVILLE, FL, 32208, US
ZIP code: 32208
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS MORGEN Manager 287 W 66TH ST, JACKSONVILLE, FL, 32208
DAVIS MICHAL Manager 287 W 66TH ST, JACKSONVILLE, FL, 32208
DAVIS MORGEN Agent 287 W 66TH ST, JACKSONVILLE, FL, 32208

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-11 DAVIS, MORGEN -
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 287 W 66TH ST, JACKSONVILLE, FL 32208 -
CHANGE OF MAILING ADDRESS 2022-03-03 287 W 66TH ST, JACKSONVILLE, FL 32208 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 287 W 66TH ST, JACKSONVILLE, FL 32208 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000767457 ACTIVE 1000001021173 DUVAL 2024-11-26 2034-12-04 $ 774.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J23000253658 ACTIVE 1000000954915 DUVAL 2023-05-26 2033-06-02 $ 520.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5059069001 2021-05-21 0491 PPP 287 W 66th St N/A, Jacksonville, FL, 32208-4017
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50230
Loan Approval Amount (current) 50230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32208-4017
Project Congressional District FL-04
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 50520.37
Forgiveness Paid Date 2022-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State