| Entity Name: | DANIEL & DUQUE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL & DUQUE 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: | 03 Jun 2008 (17 years ago) |
| Date of dissolution: | 20 Dec 2010 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2010 (14 years ago) |
| Document Number: | L08000054608 |
| FEI/EIN Number |
262807457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14358 SW 159TH TERRACE, MIAMI, FL, 33177 |
| Mail Address: | 14358 SW 159TH TERRACE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL LUIS E | Manager | 14358 SW 159TH TERRACE, MIAMI, FL, 33177 |
| DANIEL ARIEL | Managing Member | 14358 SW 159TH TERRACE, MIAMI, FL, 33177 |
| DANIEL LUIS G | Agent | 14358 SW 159TH TERRACE, MIAMI, FL, 33177 |
| DUQUE MARTA | Managing Member | 14358 SW 159TH TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-04 | 14358 SW 159TH TERRACE, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-04 | 14358 SW 159TH TERRACE, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-04 | 14358 SW 159TH TERRACE, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-12-20 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-02-04 |
| Florida Limited Liability | 2008-06-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
