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DUKE 3 LLC - Florida Company Profile

Company Details

Entity Name: DUKE 3 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DUKE 3 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: 07 Nov 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Feb 2019 (6 years ago)
Document Number: L18000261738
FEI/EIN Number 83-2516775

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

Address: 19790 W Dixie Highway, Suite 903, AVENTURA, FL 33180
Mail Address: 19790 W Dixie Highway, Suite 903, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBC PARTNERSHIP LLC Agent -
DA COSTA AMORIM FILHO, JULIO Authorized Member 19790 W Dixie Highway, Suite 903 AVENTURA, FL 33180
FERREIRA AMORIM NETO, JOSE Authorized Member 19790 W Dixie Highway, Suite 903 AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 19790 W Dixie Highway, Suite 903, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-04-30 19790 W Dixie Highway, Suite 903, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 19790 W Dixie Highway, Suite 903, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2022-04-12 IBC PARTNERSHIP LLC -
LC AMENDMENT 2019-02-18 - -
LC AMENDMENT 2018-11-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
LC Amendment 2019-02-18
LC Amendment 2018-11-14
Florida Limited Liability 2018-11-07

Date of last update: 16 Feb 2025

Sources: Florida Department of State