| Entity Name: | DURANT & DIEGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DURANT & DIEGO, 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: | 15 Jul 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000017695 |
| FEI/EIN Number |
743054496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5070 S.W. 163RD AVENUE, MIRAMAR, FL, 33027 |
| Mail Address: | 5070 S.W. 163RD AVENUE, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO JUAN M | Managing Member | 5070 SW 163RD AVE, MIRMAR, FL, 33027 |
| CARBALLO JUAN M | Agent | 5070 S.W. 163RD AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-06-05 |
| Florida Limited Liabilites | 2002-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
