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LUFEDUVE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LUFEDUVE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUFEDUVE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Nov 2016 (8 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: L16000206868
FEI/EIN Number 81-4588526

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

Address: 215 SW 117TH TERRACE, UNIT 306, PEMBROKE PINES, FL, 33025, US
Mail Address: 215 SW 117TH TERRACE, UNIT 306, PEMBROKE PINES, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS FERNANDO DE JESUS DUQUE Authorized Member 215 SW 117TH TERRACE, PEMBROKE PINES, FL, 33025
LUIS FERNANDO DE JESUS DUQUE Agent 215 SW 117TH TERRACE, PEMBROKE PINES, FL, 33025
DUQUE JUAN F Manager 215 SW 117TH TERRACE, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 215 SW 117TH TERRACE, UNIT 306, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2018-04-30 215 SW 117TH TERRACE, UNIT 306, PEMBROKE PINES, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 215 SW 117TH TERRACE, UNIT 306, PEMBROKE PINES, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State