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DUVAL STREET HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DUVAL STREET HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 17 Dec 2002 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M02000003385
FEI/EIN Number 201302717

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

Address: 329 DUVAL STREET, KEY WEST, FL, 33040
Mail Address: 329 DUVAL STREET, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ARAZI MORDECHAI Manager 329 DUVAL STREET, KEY WEST, FL, 33040
ARAZI MORDECHAI Agent 329 DUVAL STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2005-03-30 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-11-03 - -
REVOKED FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2006-07-12
REINSTATEMENT 2005-03-30
REINSTATEMENT 2003-11-03
Foreign Limited 2002-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State