| Entity Name: | DUKE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUKE INVESTIGATIONS, 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: | 11 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L02000014388 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 620778, OVIEDO, FL, 32762, US |
| Mail Address: | P. O. BOX 620778, OVIEDO, FL, 32762, US |
| ZIP code: | 32762 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON-DUKE LINDA S | Managing Member | P.O. BOX 620778, OVIEDO, FL, 32762 |
| ANDERSON-DUKE LINDA S | Agent | P. O. BOX 620778, OVIEDO, FL, 32762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-08 | ANDERSON-DUKE, LINDA S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-03 | P. O. BOX 620778, OVIEDO, FL 32762 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-03 | P.O. BOX 620778, OVIEDO, FL 32762 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-03 | P.O. BOX 620778, OVIEDO, FL 32762 | - |
| NAME CHANGE AMENDMENT | 2005-12-27 | DUKE INVESTIGATIONS, LLC | - |
| AMENDMENT | 2004-02-01 | - | - |
| AMENDMENT | 2004-01-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-07-03 |
| DEBIT MEMO | 2006-03-31 |
| Name Change | 2005-12-27 |
| ANNUAL REPORT | 2005-01-14 |
| Amendment | 2004-02-01 |
| ANNUAL REPORT | 2004-01-24 |
| ANNUAL REPORT | 2003-05-01 |
| Florida Limited Liabilities | 2002-06-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
