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DUARTE MORALES ADVISORS LLC - Florida Company Profile

Company Details

Entity Name: DUARTE MORALES ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUARTE MORALES ADVISORS 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: 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: 05 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Dec 2024 (5 months ago)
Document Number: L18000163065
FEI/EIN Number 831181083

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

Address: 7157 Narcoossee Road, ORLANDO, FL, 32822, US
Mail Address: 7157 Narcoossee Road, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE SANCHEZ LENDRI R Director 11862 CHARADES ST, ORLANDO, FL, 32832
MORALES RAMOS JENNIFER C Director 11862 CHARADES ST, ORLANDO, FL, 32832
JD ADVISERS GROUP, CO Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-10 - -
REGISTERED AGENT NAME CHANGED 2024-04-05 JD Advisers Group, Co -
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 2598 E Sunrise Blvd, Suite 2027, Fort Lauderdale, FL 33304 -
CHANGE OF MAILING ADDRESS 2023-12-28 7157 Narcoossee Road, #1573, ORLANDO, FL 32822 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-28 7157 Narcoossee Road, #1573, ORLANDO, FL 32822 -
LC AMENDMENT 2023-08-29 - -
REINSTATEMENT 2021-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
LC Amendment 2024-12-10
ANNUAL REPORT 2024-04-05
LC Amendment 2023-08-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-28
REINSTATEMENT 2021-10-13
AMENDED ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-07-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State