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DUKE & CO, LLC - Florida Company Profile

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Company Details

Entity Name: DUKE & CO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUKE & CO, 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: 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: 07 Oct 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 May 2018 (7 years ago)
Document Number: L13000141484
FEI/EIN Number 464233817

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

Address: 333 SE 2nd Ave, Miami, FL, 33131, US
Mail Address: 333 SE 2nd Ave, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3072866
State:
CONNECTICUT
CONNECTICUT profile:

Key Officers & Management

Role
Manager
Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000036037 LIGHTNING CAPITAL ACTIVE 2020-03-27 2025-12-31 - 881 NE 71 STREET, MIAMI, FL, 33138
G19000113902 LGBTQ CAPITAL EXPIRED 2019-10-21 2024-12-31 - 2455 E SUNRISE BLVD, SUITE 411, FORT LAUDERDALE, FL, 33304
G14000105548 LIGHTNING CAPITAL EXPIRED 2014-10-17 2019-12-31 - 3550 BISCAYNE BLVD, STE 510, MIAMI, FL, 33137
G14000072000 DYNAMIC CAPITAL ACTIVE 2014-07-11 2029-12-31 - 333 SE 2ND AVE, SUITE 2000, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-26 333 SE 2nd Ave, Suite 2000, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-26 333 SE 2nd Ave, Suite 2000, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-03-26 333 SE 2nd Ave, Suite 2000, Miami, FL 33131 -
LC AMENDMENT 2018-05-10 - -
REGISTERED AGENT NAME CHANGED 2018-04-23 222 Marketing LLC -
LC INTEREST EXCHANGE 2015-03-04 - -
LC INTEREST EXCHANGE 2015-02-19 - -
LC AMENDMENT 2015-01-14 - -
REINSTATEMENT 2014-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-25
LC Amendment 2018-05-10
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-28

Trademarks

Serial Number:
88133743
Mark:
DYNAMIC CAPITAL
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
SERVICE MARK
Application Filing Date:
2018-09-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DYNAMIC CAPITAL

Goods And Services

For:
Financial services, namely, money lending
First Use:
2014-06-04
International Classes:
036 - Primary Class
Class Status:
Abandoned

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Date of last update: 02 Jul 2025

Sources: Florida Department of State