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DUNCAN USA, LLC - Florida Company Profile

Company Details

Entity Name: DUNCAN USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUNCAN USA, 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: 03 Jan 2005 (20 years ago)
Date of dissolution: 30 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2022 (3 years ago)
Document Number: L05000000664
FEI/EIN Number 205449942

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1337 SW SULTAN DR, PORT SAINT LUCIE, FL, 34953, US
Mail Address: 1337 SW SULTAN DR, PORT SAINT LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNCAN GABRIEL Manager 5352 BRIN WAY, IMMOKALEE, FL, 34142
DUNCAN ARTURO E Manager 5352 BRIN WAY, IMMOKALEE, FL, 33142
DUNCAN PAUL Manager 146 SW PEACOCK BLVD, PORT ST LUCIE, FL, 34986
DUNCAN RAFAEL M Agent 1337 SW SULTAN DR, PORT SAINT LUCIE, FL, 34953

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000045642 CNC 4 PC ACTIVE 2015-05-06 2025-12-31 - 1337 SW SULTAN DR, PORT SAINT LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-30 - -
REGISTERED AGENT ADDRESS CHANGED 2020-09-08 1337 SW SULTAN DR, PORT SAINT LUCIE, FL 34953 -
LC STMNT OF RA/RO CHG 2020-09-08 - -
LC AMENDMENT 2020-09-08 - -
REGISTERED AGENT NAME CHANGED 2020-09-08 DUNCAN, RAFAEL MORGAN -
LC AMENDMENT 2019-06-13 - -
LC AMENDMENT 2019-02-04 - -
LC AMENDMENT 2013-12-26 - -
LC AMENDMENT 2012-02-23 - -
CANCEL ADM DISS/REV 2009-04-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-30
ANNUAL REPORT 2021-04-21
LC Amendment 2020-09-08
CORLCRACHG 2020-09-08
ANNUAL REPORT 2020-06-08
LC Amendment 2019-06-13
ANNUAL REPORT 2019-03-31
LC Amendment 2019-02-04
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State