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1138 WALNUT LLC - Florida Company Profile

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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
City: Jacksonville
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

USAspending Awards / Financial Assistance

Date:
2021-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50230.00
Total Face Value Of Loan:
50230.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
37800.00
Total Face Value Of Loan:
37800.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$50,230
Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,230
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$50,520.37
Servicing Lender:
Lendistry SBLC, LLC
Use of Proceeds:
Payroll: $50,230

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Date of last update: 02 Jul 2025

Sources: Florida Department of State