| Entity Name: | DUKE MINERALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUKE MINERALS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2015 (9 years ago) |
| Document Number: | L11000013581 |
| FEI/EIN Number |
27-4690684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 Richmond Square Drive, Oklahoma City, OK, 73118, US |
| Mail Address: | 3421 W College Street, Broken Arrow, OK, 74012, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| W ENERGY CAPITAL OKLAHOMA, LLC | Manager | - |
| W ENERGY CAPITAL OKLAHOMA, LLC | Agent | - |
| PENTA SOLARIS CORP. | Member | 2533 NORTH CARSON STREET, CARSON CITY, NV, 89706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 2641 NE 207 street, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 4900 Richmond Square Drive, Suite 300, Oklahoma City, OK 73118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 4900 Richmond Square Drive, Suite 300, Oklahoma City, OK 73118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-19 | 2641 NE 207 Street, Aventura, FL 33180 | - |
| REINSTATEMENT | 2015-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-28 | W ENERGY CAPITAL OKLAHOMA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-07-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
