| Entity Name: | T.M. DUCHE FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.M. DUCHE FL 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: | 16 Oct 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000100267 |
| FEI/EIN Number |
271699480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 ST, SUITE 201, AVENTURA, FL, 33180, US |
| Mail Address: | 1502 S RAILROAD AVENUE, ORLAND, CA, 95963, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ MOSHE | Manager | 2875 NE 191 STREET - SUITE 201, AVENTURA, FL, 33180 |
| SCHWARTZ MOSHE | Agent | 2875 NE 191 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-10-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
