| Entity Name: | DUARTE, ROJAS & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUARTE, ROJAS & ASSOCIATES, 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: |
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: | 20 Jan 2015 (10 years ago) |
| Document Number: | L15000010428 |
| FEI/EIN Number |
47-2922717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 NW 104th AVE, SUITE A103-203, DORAL, FL, 33178, US |
| Mail Address: | 7520 NW 104th AVE, SUITE A103-203, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE USECHE JOSEPH T | Manager | 7520 NW 104th AVE, DORAL, FL, 33178 |
| ROJAS DUQUE RHONA M | Manager | 7520 NW 104th AVE, DORAL, FL, 33178 |
| DUARTE USECHE JOSEPH T | Agent | 1825 NW 112th Ave, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 7520 NW 104th AVE, SUITE A103-203, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-06 | 7520 NW 104th AVE, SUITE A103-203, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 1825 NW 112th Ave, Suite 151, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9425437306 | 2020-05-02 | 0455 | PPP | 8333 NW 53RD ST STE 450, DORAL, FL, 33166-4837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1676958401 | 2021-02-02 | 0455 | PPS | 8333 NW 53rd St Ste 450, Miami, FL, 33166-4837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
