| Entity Name: | DUARDO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUARDO 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: |
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: | 24 Mar 2017 (8 years ago) |
| Document Number: | L17000067351 |
| FEI/EIN Number |
82-0999915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15785 SW 150 COURT, MIAMI, FL, 33187 |
| Mail Address: | 15785 SW 150 COURT, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JEFFERSON | Manager | 15785 SW 150 COURT, MIAMI, FL, 33187 |
| DUARDO GUERRA YAMIRKA | Authorized Member | 15785 SW 150 COURT, MIAMI, FL, 33187 |
| MARTINEZ JEFFERSON | Agent | 15785 SW 150 COURT, MIAMI, FL, 33187 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-09 |
| Florida Limited Liability | 2017-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
