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DUQUE IMMIGRATION LAW, PLLC - Florida Company Profile

Company Details

Entity Name: DUQUE IMMIGRATION LAW, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUQUE IMMIGRATION LAW, PLLC 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 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 08 Mar 2022 (3 years ago)
Document Number: L19000152563
FEI/EIN Number 84-2167186

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

Address: 8180 NW 36TH STREET, SUITE 220, DORAL, FL, 33166, US
Mail Address: 8180 NW 36TH STREET, SUITE 220, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUQUE IMMIGRATION LAW PLLC 2023 842167186 2024-07-15 DUQUE IMMIGRATION LAW PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 541110
Sponsor’s telephone number 3054360155
Plan sponsor’s address 8180 NW 36 STREET, 220, DORAL, FL, 33166

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing MARIA HERRERA
Valid signature Filed with authorized/valid electronic signature
DUQUE IMMIGRATION LAW PLLC 2022 842167186 2023-07-05 DUQUE IMMIGRATION LAW PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 541110
Sponsor’s telephone number 3054360155
Plan sponsor’s address 8180 NW 36 STREET, 220, DORAL, FL, 33166

Signature of

Role Plan administrator
Date 2023-07-05
Name of individual signing MARIA HERRERA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DUQUE CARLOS ESQ Manager 8180 NW 36TH STREET, SUITE 220, DORAL, FL, 33166
Duque Carlos Agent 8180 NW 36TH STREET, SUITE 220, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 Duque, Carlos -
LC AMENDMENT AND NAME CHANGE 2022-03-08 DUQUE IMMIGRATION LAW, PPLC -
LC DISSOCIATION MEM 2022-03-07 - -
REINSTATEMENT 2021-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-29
LC Amendment and Name Change 2022-03-08
CORLCDSMEM 2022-03-07
REINSTATEMENT 2021-03-09
Florida Limited Liability 2019-06-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State