| Entity Name: | JUAN M. DUARTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN M. DUARTE, 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: | 23 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000031051 |
| FEI/EIN Number |
201046522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11605 SW 136TH TERRACE, MIAMI, FL, 33176, US |
| Mail Address: | 11605 SW 136TH TERRACE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE JUAN M | Managing Member | 11605 SW 136TH TRRRACE, MIAMI, FL, 33176 |
| DUARTE JUAN M | Agent | 11605 SW 136TH TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-15 | 11605 SW 136TH TERRACE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-15 | 11605 SW 136TH TERRACE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-15 | 11605 SW 136TH TERRACE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-07-31 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-01-17 |
| Florida Limited Liability | 2004-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
