| Entity Name: | D&U INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&U 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: | 22 Jun 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000066788 |
| FEI/EIN Number |
272940165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13211 SW 143 Terrcae, MIAMI, FL, 33186, US |
| Mail Address: | 12625 SW 134th Ct, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORDELLY GILBERTO | Manager | GALERIAS PRADO DEL ESTE LOCAL C3, CARACAS VENEZUELA |
| SILVA MARIPED | Manager | GALERIAS PRADO DEL ESTE LOCAL C3, CARACAS VENEZUELA |
| VARGAS ISSIS | Manager | 12200 SW 91 TERRACE #704, MIAMI, FL, 33186 |
| VARGAS ISSIS | Agent | 13211 SW 143th Terrace, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-14 | 13211 SW 143 Terrcae, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-14 | 13211 SW 143 Terrcae, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-14 | 13211 SW 143th Terrace, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-03-17 |
| ANNUAL REPORT | 2011-09-06 |
| Florida Limited Liability | 2010-06-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
