| Entity Name: | DURAN CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DURAN CAPITAL 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: | 12 Dec 2014 (10 years ago) |
| Date of dissolution: | 08 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2023 (2 years ago) |
| Document Number: | L14000190105 |
| FEI/EIN Number |
32-0455429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SE 5TH STREET, MIAMI, FL, 33131, US |
| Mail Address: | 31 SE 5TH STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN BAQUERO MARIO E | Manager | 31 SE 5TH STREET, MIAMI, FL, 33131 |
| DA COSTA E SILVA CARCLARISSE | Agent | 31 SE 5TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-22 | DA COSTA E SILVA CARDOSO, CLARISSE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-08 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
