| Entity Name: | DUPLICA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUPLICA USA 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: |
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: | 15 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Sep 2019 (6 years ago) |
| Document Number: | L19000174482 |
| FEI/EIN Number |
84-2539312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 906 Laura St, Clearwater, FL, 33755, US |
| Mail Address: | 906 Laura St, Clearwater, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO CHAVEZ OSCAR | Authorized Member | 62 SAGITARIO, COL PRADO CHURUBUSCO, MEXICO CITY, 04230 |
| VELASCO BLANCO MARYANN | Authorized Member | 62 SAGITARIO, COL PRADO CHURUBUSCO, MEXICO CITY, 04230 |
| VELASCO BLANCO PAOLA | Authorized Member | 62 SAGITARIO, COL PRADO CHURUBUSCO, MEXICO CITY, 04230 |
| VELASCO BLANCO JORGE A | Authorized Member | 62 SAGITARIO, COL PRADO CHURUBUSCO, MEXICO CITY, 04230 |
| BLANCO DOPAZO MARIA C | Authorized Member | 62 SAGATARIO, COL PRADO CHURUBUSCO, MEXICO CITY, MX, 04230 |
| Velasco Oscar V | Agent | 906 Laura St, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | Velasco, Oscar VELASCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 906 Laura St, CLEARWATER, FL 33755 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 906 Laura St, Clearwater, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 906 Laura St, Clearwater, FL 33755 | - |
| LC AMENDMENT | 2019-09-26 | - | - |
| LC AMENDMENT | 2019-08-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-07 |
| LC Amendment | 2019-09-26 |
| LC Amendment | 2019-08-15 |
| Florida Limited Liability | 2019-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
