| Entity Name: | DUFFMAG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUFFMAG 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: |
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: | 30 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000154740 |
| FEI/EIN Number |
30-1306184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE ,, SUITE 2700, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DRIVE ,, SUITE 2700, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGLOIRE YANICK | Authorized Member | 489 SAINT-MICHEL,, LONGUEUIL, QUEBEC, QU, J4J1N1 |
| DUFOUR ANTONY | Authorized Member | 1622 RUE DES CHAMPIGNY EST, QUEBEC, QU, G2G1A7 |
| OLIVER, KENNETH & COMPANY LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | Oliver, Kenneth & Company LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 18503 Pines Blvd., Suite 310, Pembroke Pines, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| Florida Limited Liability | 2022-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
