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DUKE INVESTIGATIONS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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