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DUMA PARTNERS INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DUMA PARTNERS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUMA PARTNERS INVESTMENT 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: 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: 22 Jan 2021 (4 years ago)
Date of dissolution: 04 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2023 (2 years ago)
Document Number: L21000043968
FEI/EIN Number 86-1964374

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

Address: 25585 SW 134 PL, HOMESTEAD, FL, 33032, US
Mail Address: 25585 SW 134 PL, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ PARRA DARIAM Authorized Member 25585 SW 134 PL, HOMESTEAD, FL, 33032
DUQUE ESTRADA SOSA REINIER Authorized Member 25300 SW 126 CT, HOMESTEAD, FL, 33032
MARTINEZ PARRA DARIAM Agent 25585 SW 134 PL, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-04
ANNUAL REPORT 2022-03-04
Florida Limited Liability 2021-01-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State