| Entity Name: | LUCIANO DUQUE & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCIANO DUQUE & ASSOCIATES, 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: | 01 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L05000065651 |
| FEI/EIN Number |
203113595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7034 NW 50TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7034 NW 50TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAVELO MORILLO JUAN CARLOS | Managing Member | 7034 NW 50TH STREET, MIAMI, FL, 33166 |
| GUIMARES ACCOUNTING SERVICES CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000127054 | NEW LINE DESIGN | EXPIRED | 2009-06-25 | 2014-12-31 | - | 7034 NW 50TH STREET, MIAM, FL, 33166 |
| G09000109352 | ECO GRAPHICS MEDIA | EXPIRED | 2009-05-20 | 2014-12-31 | - | 7034 NW 50 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-17 | GUIMARES ACCOUNTING SERVICES CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-24 | 15461 SW 137 CT, MIAMI, FL 33177 | - |
| REINSTATEMENT | 2011-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-08 | 7034 NW 50TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-08 | 7034 NW 50TH STREET, MIAMI, FL 33166 | - |
| MERGER | 2008-08-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000089703 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001564807 | TERMINATED | 1000000503879 | MIAMI-DADE | 2013-10-21 | 2023-10-29 | $ 1,321.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000832775 | TERMINATED | 1000000282721 | MIAMI-DADE | 2013-04-29 | 2033-05-03 | $ 413.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-17 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-17 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-04-17 |
| REINSTATEMENT | 2011-12-24 |
| ANNUAL REPORT | 2010-02-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
