Entity Name: | INVESTMENTS BY DUKE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVESTMENTS BY DUKE 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: | 15 Nov 2012 (12 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L12000144540 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1865 NE 124 Street, MIAMI, FL, 33181, US |
Mail Address: | 1865 NE 124 Street, MIAMI, FL, 33181, US |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WEISBERG MARK | Manager | 1865 NE 124 Street, MIAMI, FL, 33181 |
WEISBERG MARK | Agent | 1865 NE 124 Street, MIAMI, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-29 | 1865 NE 124 Street, MIAMI, FL 33181 | - |
CHANGE OF MAILING ADDRESS | 2014-03-29 | 1865 NE 124 Street, MIAMI, FL 33181 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-29 | 1865 NE 124 Street, MIAMI, FL 33181 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-03-31 |
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-03-29 |
ANNUAL REPORT | 2013-04-12 |
Florida Limited Liability | 2012-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State