| Entity Name: | DUQUE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUQUE 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: | 03 May 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000010582 |
| FEI/EIN Number |
010679859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 214 STILLMEADOW, GARLAND, TX, 75040, US |
| Mail Address: | 214 STILLMEADOW, GARLAND, TX, 75040 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE RAFAEL | Managing Member | 214 STILLMEADOW DRIVE, GARLAND, TX, 75040 |
| DUQUE LUZ M | Managing Member | 214 STILLMEADOW DRIVE, GARLAND, TX, 75040 |
| RESTREPO DIEGO L | Agent | 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-08 | 396 ALHAMBRA CIRCLE, 210, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-27 | 214 STILLMEADOW, GARLAND, TX 75040 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-27 | 214 STILLMEADOW, GARLAND, TX 75040 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-22 | RESTREPO, DIEGO LESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-08 |
| ANNUAL REPORT | 2005-05-27 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-03-27 |
| Florida Limited Liabilities | 2002-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
