Entity Name: | DUKE INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DUKE 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: | 21 Jan 2004 (21 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L04000005545 |
FEI/EIN Number |
593153575
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 530 LAKE CATHERINE DR, MAITLAND, FL, 32751 |
Mail Address: | 530 LAKE CATHERINE DR, MAITLAND, FL, 32751 |
ZIP code: | 32751 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MILLER, SOUTH, MILHAUSEN & CARR, P.A. | Agent | C/O JEFFREY P. MILHAUSEN, ESQ., ORLANDO, FL, 32801 |
DUKE JAMES N | Manager | 530 LAKE CATHERINE DRIVE, MAITLAND, FL, 32751 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-20 | C/O JEFFREY P. MILHAUSEN, ESQ., 1000 LEGION PLAE STE 1200, GATEWAY CENTER, ORLANDO, FL 32801 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-02-07 | 530 LAKE CATHERINE DR, MAITLAND, FL 32751 | - |
CHANGE OF MAILING ADDRESS | 2008-02-07 | 530 LAKE CATHERINE DR, MAITLAND, FL 32751 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-01-20 |
ANNUAL REPORT | 2008-02-07 |
ANNUAL REPORT | 2007-01-19 |
ANNUAL REPORT | 2006-07-21 |
ANNUAL REPORT | 2005-01-10 |
Florida Limited Liabilites | 2004-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State