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DUFAULT LAW, LLC - Florida Company Profile

Company Details

Entity Name: DUFAULT LAW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUFAULT LAW, 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: 08 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2021 (4 years ago)
Document Number: L20000156835
FEI/EIN Number 47-3151686

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

Address: 3010 Tamiami Trail E, NAPLES, FL, 34112, US
Mail Address: 6771 BOTTLEBRUSH LANE, NAPLES, FL, 34109, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUFAULT DANIEL JJR. Manager 6771 BOTTLEBRUSH LANE, NAPLES, FL, 34109
Dufault Daniel JJR. Agent 6771 BOTTLEBRUSH LANE, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-17 3010 Tamiami Trail E, NAPLES, FL 34112 -
REINSTATEMENT 2021-10-07 - -
REGISTERED AGENT NAME CHANGED 2021-10-07 Dufault, Daniel J, JR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-10-07
Florida Limited Liability 2020-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4715107710 2020-05-01 0455 PPP 2021 ISLA DE PALMA CIR., NAPLES, FL, 34109
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4106
Loan Approval Amount (current) 4106
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4160
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State