| Entity Name: | DUE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUE INVESTMENTS 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: | 06 Apr 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000059990 |
| FEI/EIN Number |
38-3965696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7065 Westpointe Blvd., ORLANDO, FL, 32835, US |
| Mail Address: | 7065 Westpointe Blvd., ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATANABE CLAUDIA Y | Manager | RUA BELA CINTRA 141, APT. 92, SAO PAULO, SP, 04107-031 |
| ABREU DENIO R | Manager | 14507 FAIRACRES RD, SILVER SPRING, MD, 20905 |
| OGC ASSOCIATES ORLANDO CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 7065 Westpointe Blvd., Suite 205, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 7065 Westpointe Blvd., Suite 205, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 7065 Westpointe Blvd., Suite 205, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2015-05-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-01-22 |
| LC Amendment | 2015-05-07 |
| Florida Limited Liability | 2015-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
