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T.M. DUCHE FL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

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