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DUKE INVESTMENTS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: DUKE INVESTMENTS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUKE INVESTMENTS INTERNATIONAL 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: 30 Aug 2012 (13 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: L12000112029
FEI/EIN Number 99-0380310

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4960 BOCAIRE BLVD, BOCA RATON, FL, 33487, US
Mail Address: 100 N BISCAYNE BLVD., MIAMI, FL, 33132, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOUCHERE STANISLAS Managing Member 4960 BOCAIRE BLVD, BOCA RATON, FL, 33487
FOUCHERE SOPHIE Managing Member 4960 BOCAIRE BLVD, BOCA RATON, FL, 33487
JADE ASSOCIATES MIAMI, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000049298 MOJO'S CAFE EXPIRED 2013-05-24 2018-12-31 - 895 E PALMETTO PARK RD, BOCA RATON, FL, 33432
G13000015264 MOJO'S CAFE AND USPS EXPIRED 2013-03-13 2018-12-31 - 895 E PALMETTO PARK RD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-05-01 4960 BOCAIRE BLVD, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2013-05-01 JADE ASSOCIATES MIAMI, INC. -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 100 N BISCAYNE BLVD., SUITE 500, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-08-30

Date of last update: 03 May 2025

Sources: Florida Department of State