Entity Name: | DUAL COMMERCIAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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 Mar 2012 (13 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 10 May 2017 (8 years ago) |
Document Number: | M12000001551 |
FEI/EIN Number |
680598494
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1100 5TH AVENUE SOUTH, NAPLES, FL, 34102, US |
Mail Address: | 1100 5TH AVENUE SOUTH, NAPLES, FL, 34102, US |
ZIP code: | 34102 |
County: | Collier |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DUAL COMMERCIAL, LLC 401(K) PROFIT SHARING PLAN & TRUST | 2017 | 680598494 | 2018-07-17 | DUAL COMMERCIAL, LLC | 119 | |||||||||||||||||||||||
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DUAL COMMERCIAL, LLC 401(K) PROFIT SHARING PLAN & TRUST | 2016 | 680598494 | 2017-06-12 | DUAL COMMERCIAL, LLC | 83 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2017-06-12 |
Name of individual signing | JUSTIN TWEEDIE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 9736317575 |
Plan sponsor’s address | 1100 5TH AVE S STE 301, NAPLES, FL, 341026407 |
Signature of
Role | Plan administrator |
Date | 2016-07-13 |
Name of individual signing | JUSTIN TWEEDIE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 9736317575 |
Plan sponsor’s address | 2640 GOLDEN GATE PKWY STE 115, NAPLES, FL, 341053200 |
Signature of
Role | Plan administrator |
Date | 2015-07-08 |
Name of individual signing | JUSTIN TWEEDIE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 9736317575 |
Plan sponsor’s address | 2640 GOLDEN GATE PKWY STE 115, NAPLES, FL, 341053200 |
Signature of
Role | Plan administrator |
Date | 2014-06-13 |
Name of individual signing | JUSTIN TWEEDIE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
JOHNSON JOHN | Chief Executive Officer | 1100 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
FINSEL KRIS E | Manager | 1100 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2017-05-10 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-05-10 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-05-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-05-22 | 1100 5TH AVENUE SOUTH, SUITE 301, NAPLES, FL 34102 | - |
CHANGE OF MAILING ADDRESS | 2015-05-22 | 1100 5TH AVENUE SOUTH, SUITE 301, NAPLES, FL 34102 | - |
LC NAME CHANGE | 2014-01-29 | DUAL COMMERCIAL LLC | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000863648 | TERMINATED | 1000000491864 | COLLIER | 2013-04-16 | 2033-05-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-18 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-04-06 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-02-24 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-03-07 |
ANNUAL REPORT | 2017-05-31 |
CORLCRACHG | 2017-05-10 |
ANNUAL REPORT | 2016-06-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State