| Entity Name: | DUARTE INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUARTE INVESTMENTS GROUP, 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: | 01 May 2017 (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: | L17000095980 |
| FEI/EIN Number |
35-2594628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| DUARTE RAUL | Manager | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065 |
| DUARTE RAMON | Manager | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065 |
| DO LIVRAMENTO MARTINMARIA | Manager | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2018-05-03 | DUARTE INVESTMENTS GROUP, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-18 | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | ACCOUNTANT & MANAGEMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| LC Name Change | 2018-05-03 |
| ANNUAL REPORT | 2018-04-18 |
| Florida Limited Liability | 2017-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
