| Entity Name: | DUENAS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUENAS INVESTMENT GROUP 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 Sep 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000069472 |
| FEI/EIN Number |
201951022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5750 SOUTHWEST 120 AVENUE, MIAMI, FL, 33183, US |
| Mail Address: | 5750 SOUTHWEST 120 AVENUE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUENAS BARBARA | Managing Member | 5750 SOUTHWEST 120 AVENUE, MIAMI, FL, 33183 |
| COWAN PAUL M | Agent | 173445 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-16 | 5750 SOUTHWEST 120 AVENUE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-16 | 5750 SOUTHWEST 120 AVENUE, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-16 | 173445 SOUTH DIXIE HIGHWAY, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-01-31 |
| Florida Limited Liabilites | 2004-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
