| Entity Name: | DURAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DURAN INVESTMENTS, 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. |
| 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: | 16 Apr 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000005834 |
| FEI/EIN Number |
651096168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8823 SW 151 COURT, MIAMI, FL, 33194 |
| Mail Address: | 8823 SW 151 COURT, MIAMI, FL, 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOBO CARLOS D | Managing Member | 8823 SW 151 COURT, MIAMI, FL, 33194 |
| CHINCHILLA CARLOS A. D | Managing Member | 8823 SW 151 COURT, MIAMI, FL, 33194 |
| CHINCHILLA OTILIA | Managing Member | 8823 SW 151 COURT, MIAMI, FL, 33194 |
| DURAN CESAR | Managing Member | 8823 SW 151 COURT, MIAMI, FL, 33194 |
| DURAN LUCY | Managing Member | 8823 SW 151 COURT, MIAMI, FL, 33194 |
| DURAN LUZ D | Managing Member | 8823 SW 151 COURT, MIAMI, FL, 33194 |
| GRISALES & ALFANO, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-28 | 8823 SW 151 COURT, MIAMI, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-28 | 8823 SW 151 COURT, MIAMI, FL 33194 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-28 |
| Florida Limited Liabilites | 2001-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
