| Entity Name: | DUQUES TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUQUES TRADE 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: | 30 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000182229 |
| FEI/EIN Number |
37-1905730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1030 SE 9TH AVE, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1030 SE 9TH AVE, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE SIMON | Manager | 2809 NW 21st Avenue, Cape Coral, FL, 33993 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 1030 SE 9TH AVE, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 1030 SE 9TH AVE, CAPE CORAL, FL 33990 | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-09 | E & F LATIN GROUP LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-09 |
| REINSTATEMENT | 2019-10-09 |
| Florida Limited Liability | 2018-07-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
