| Entity Name: | DUHANEY MANAGEMENT AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUHANEY MANAGEMENT AND INVESTMENTS 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: | 23 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2021 (4 years ago) |
| Document Number: | L20000003178 |
| FEI/EIN Number |
85-1198832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3406 NW 13TH ST, FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 3406 NW 13TH ST, FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUHANEY GHENET | Manager | 3406 NW 13TH ST, FORT LAUDERDALE, FL, 33311 |
| DUHANEY GHENET | Agent | 3406 NW 13TH ST, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 3406 NW 13TH ST, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 3406 NW 13TH ST, FORT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 3406 NW 13TH ST, FORT LAUDERDALE, FL 33311 | - |
| REINSTATEMENT | 2021-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-24 | DUHANEY, GHENET | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-08-24 |
| REINSTATEMENT | 2021-01-24 |
| Florida Limited Liability | 2019-12-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2951858504 | 2021-02-22 | 0455 | PPP | 10402 NW 36th St, Coral Springs, FL, 33065-2827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
