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DUANI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: DUANI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUANI HOLDINGS 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: 08 Mar 2018 (7 years ago)
Date of dissolution: 29 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2021 (3 years ago)
Document Number: L18000061756
FEI/EIN Number 32-0558442

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

Address: 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL, 33156, US
Mail Address: 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUANI TAMIR Managing Member 14 HAMASHUT ST., YAVNE, IS, 8101319
DUANI LIRON Managing Member 14 HAMASHUT ST., YAVNE, IS, 8101319
KSDT & COMPANY Agent 9300 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-02-01 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2021-02-01 KSDT & COMPANY -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-29
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-20
Florida Limited Liability 2018-03-08

Date of last update: 02 May 2025

Sources: Florida Department of State