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MD MONTANINI-DUQUE LLC - Florida Company Profile

Company Details

Entity Name: MD MONTANINI-DUQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MD MONTANINI-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.
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: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L21000359127
FEI/EIN Number 87-2111308

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

Address: 2389 Lake Debra Dr, ORLANDO, FL, 32835, US
Mail Address: 2389 Lake Debra Dr, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUE MONTANINI NILZA J Authorized Member 2389 Lake Debra Dr, ORLANDO, FL, 32835
MONTANINI ALEXANDRE Authorized Member 2389 Lake Debra Dr, ORLANDO, FL, 32835
DUQUE MONTANINI NILZA J Agent 2389 Lake Debra Dr, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-01 2389 Lake Debra Dr, UNIT 915, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2023-06-01 2389 Lake Debra Dr, UNIT 915, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2023-06-01 DUQUE MONTANINI, NILZA JULIANA -
REGISTERED AGENT ADDRESS CHANGED 2023-06-01 2389 Lake Debra Dr, APT 915, ORLANDO, FL 32835 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-06-01
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-30
Florida Limited Liability 2021-08-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State