| Entity Name: | INVERSIONES USA DUCAL FULL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES USA DUCAL FULL 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: | 17 Aug 2021 (4 years ago) |
| Document Number: | L21000369371 |
| FEI/EIN Number |
87-2258513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N CORPORATE LAKES BLVD, SUITE 103, WESTON, FL, 33326 |
| Mail Address: | 1820 N CORPORATE LAKES BLVD, SUITE 103, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| DUQUE VILLALOBOS RICARDO M | Manager | 1820 N CORPORATE LAKES BLVD SUITE 103, WESTON, FL, 33326 |
| CALDERON OCHOA RODRIGO I | Manager | 1820 N CORPORATE LAKES BLVD SUITE 103, WESTON, FL, 33326 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-21 |
| Florida Limited Liability | 2021-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
