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DUARTE LAND HOLDINGS I, LLC - Florida Company Profile

Company Details

Entity Name: DUARTE LAND HOLDINGS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUARTE LAND HOLDINGS I, 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: 22 May 2006 (19 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L06000052464
FEI/EIN Number 204923221

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

Address: C/O John T. Cullen, P.A., 12401 Orange Drive, Davie, FL, 33330-4344, US
Mail Address: P.O. BOX 520066, MIAMI, FL, 33152
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE ROLANDO President P.O. Box 520066, MIAMI, FL, 33152
DUARTE TERESITA L Secretary P.O. Box 520066, MIAMI, FL, 33152
DUARTE ROLANDO Agent C/O John T. Cullen, P.A., Davie, FL, 333304344

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-12 C/O John T. Cullen, P.A., 12401 Orange Drive, Suite 127, Davie, FL 33330-4344 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-12 C/O John T. Cullen, P.A., 12401 Orange Drive, Suite 127, Davie, FL 33330-4344 -
REGISTERED AGENT NAME CHANGED 2011-04-13 DUARTE, ROLANDO -
CHANGE OF MAILING ADDRESS 2007-04-12 C/O John T. Cullen, P.A., 12401 Orange Drive, Suite 127, Davie, FL 33330-4344 -

Documents

Name Date
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State