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DUKE'ZA LLC - Florida Company Profile

Company Details

Entity Name: DUKE'ZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUKE'ZA 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: 10 Aug 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000358772
FEI/EIN Number 872131382

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

Address: 4700 N HIATUS ROAD, SUITE 155, SUNRISE, FL, 33351, US
Mail Address: 4700 N HIATUS ROAD, SUITE 155, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONZON DE DUKE OLIVIA I Authorized Member 4700 N HIATUS ROAD, SUNRISE, FL, 33351
EQUIPTRADE AMERICA CORP Agent 4700 N HIATUS ROAD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-10 4700 N HIATUS ROAD, SUITE 155, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2022-04-10 4700 N HIATUS ROAD, SUITE 155, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-10 4700 N HIATUS ROAD, SUITE 155, SUNRISE, FL 33351 -
LC AMENDMENT 2021-10-13 - -

Documents

Name Date
ANNUAL REPORT 2022-04-10
LC Amendment 2021-10-13
Florida Limited Liability 2021-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State