| Entity Name: | DUKANE FINANCIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUKANE FINANCIAL HOLDINGS 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: | 05 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000019862 |
| FEI/EIN Number |
46-4737288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2460 ANGELA LANE, AURORA, IL, 60502, US |
| Mail Address: | 2460 ANGELA LANE, AURORA, IL, 60502, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DUKANE FINANCIAL HOLDINGS LLC, ILLINOIS | LLC_04800168 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NUMMI & ASSOCIATES, P.A. | Agent | 10301 ABBOTSFORD DRIVE, TAMPA, FL, 33626 |
| NUMMI RICHARD M | Manager | 2460 ANGELA LANE, AURORA, IL, 60502 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000041407 | DUKANE INVESTMENTS | EXPIRED | 2014-04-25 | 2019-12-31 | - | 246 ANGELA LANE, AURORA, IL, 60502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
