| Entity Name: | DURANCO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DURANCO INVESTMENT GROUP, 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: | 14 May 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L01000007609 |
| FEI/EIN Number |
651106319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2730 SW 3 RD. AVENUE, # 300, M IAMI, FL, 33129 |
| Mail Address: | 2730 SW 3 RD. AVENUE, # 300, M IAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN DOUGLAS H | Manager | 2730 SW 3RD AVENUE, SUITE 300, MIAMI, FL, 33129 |
| DURAN DOUGLAS H | Agent | 2730 SW 3 RD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-06 | 2730 SW 3 RD AVENUE, 300, MIAMI, FL 33129 | - |
| REINSTATEMENT | 2011-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-06 | 2730 SW 3 RD. AVENUE, # 300, M IAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-06 | 2730 SW 3 RD. AVENUE, # 300, M IAMI, FL 33129 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-31 | DURAN, DOUGLAS H | - |
| CANCEL ADM DISS/REV | 2007-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-21 | - | - |
| AMENDMENT | 2004-04-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-06-06 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-09 |
| REINSTATEMENT | 2007-10-31 |
| DEBIT MEMO DISSOLUTI | 2007-09-21 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-21 |
| Amendment | 2004-04-28 |
| ANNUAL REPORT | 2004-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
