| Entity Name: | ALEJANDRO DUQUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEJANDRO DUQUE 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: | 01 Oct 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000246605 |
| Address: | 7440 NW 4TH ST APT 306, PLANTATION, FL, 33317, US |
| Mail Address: | 7440 NW 4TH ST APT 306, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIAGUA DANIEL | Authorized Member | 7440 NW 4TH ST APT 306, PLANTATION, FL, 33317 |
| D AMBRUOSO DANIEL | Authorized Member | 459 N UNIVERSITY DR, PLANTATION, FL, 33324 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6368948410 | 2021-02-10 | 0455 | PPP | 12001 SW 128th Ct Ste 210, Miami, FL, 33186-4666 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4328359010 | 2021-05-20 | 0455 | PPS | 12001 SW 128th Ct Ste 210, Miami, FL, 33186-4666 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1021207402 | 2020-05-03 | 0491 | PPP | 6612 MISSION CLUB BLVD 307, ORLANDO, FL, 32821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
