| Entity Name: | DURAN FINANCIAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DURAN FINANCIAL 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: | 13 Apr 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L21000171424 |
| FEI/EIN Number |
863431100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7660 Southwest 83rd Court, Miami, FL, 33143, US |
| Mail Address: | 2800 SW 27TH TERRACE, APT 902, Miami, FL, 33133, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Duran Menendez Jose L | Authorized Member | 8150 SW 72nd AVE, miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 7660 Southwest 83rd Court, Miami, FL 33143 | - |
| REINSTATEMENT | 2023-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-03 | 7660 Southwest 83rd Court, Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | COGENCY GLOBAL INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-17 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2021-07-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| REINSTATEMENT | 2023-10-03 |
| Reg. Agent Change | 2023-07-17 |
| ANNUAL REPORT | 2022-03-21 |
| LC Amendment | 2021-07-19 |
| Florida Limited Liability | 2021-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
