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DUARTE & CASTRO GENERAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DUARTE & CASTRO GENERAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUARTE & CASTRO GENERAL INVESTMENTS 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: 01 Feb 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000015446
Address: 5116 N ARMENIA AVE., TAMPA, FL, 33603, US
Mail Address: 5116 N ARMENIA AVE., TAMPA, FL, 33603, US
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO JACKELINE Manager 5116 N ARMENIA AVE., TAMPA, FL, 33603
DUARTE NELSON Manager 5116 N ARMENIA AVE., TAMPA, FL, 33603
CASTRO JACKELINE Agent 5116 N ARMENIA AVE., TAMPA, FL, 33603

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-03 5116 N ARMENIA AVE., TAMPA, FL 33603 -
CHANGE OF MAILING ADDRESS 2012-02-03 5116 N ARMENIA AVE., TAMPA, FL 33603 -
REGISTERED AGENT NAME CHANGED 2012-02-03 CASTRO, JACKELINE -
REGISTERED AGENT ADDRESS CHANGED 2012-02-03 5116 N ARMENIA AVE., TAMPA, FL 33603 -

Documents

Name Date
LC Amendment 2012-02-03
Florida Limited Liability 2012-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State