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DALUCA CONSTRUCTION GROUP LLC - Florida Company Profile

Company Details

Entity Name: DALUCA CONSTRUCTION GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALUCA CONSTRUCTION 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.
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: 26 Oct 2007 (17 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: L07000108683
FEI/EIN Number 261305380

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

Address: 2501 NW 74 AVE, MIAMI, FL, 33122
Mail Address: 2501 NW 74 AVE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZEL DANIEL Managing Member 8725 SW 84TH ST, MIAMI, FL, 33173
ROMERO CARLOS A Managing Member 8300 SW 118TH TERR, MIAMI, FL, 33156
UGARDE LUIS A Managing Member 9255 SW 38TH ST, MIAMI, FL, 33165
AZEL DANIEL Agent 2501 NW 74 AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-01-07
Florida Limited Liability 2007-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State