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XIMENA DUQUE LLC - Florida Company Profile

Company Details

Entity Name: XIMENA DUQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XIMENA 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: 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: 10 Aug 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Dec 2023 (a year ago)
Document Number: L22000351613
FEI/EIN Number 37-2061539

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

Address: 6316 RALEIGH ST, ORLANDO, FL, 32835, US
Mail Address: 6316 RALEIGH ST, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUE AREVALO CLAUDIA X Manager 6316 RALEIGH ST UNIT 411, ORLANDO, FL, 32835
DUQUE AREVALO CLAUDIA X Agent 6316 RALEIGH ST, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-02 DUQUE AREVALO, CLAUDIA X -
REINSTATEMENT 2023-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2023-12-21 6316 RALEIGH ST, Unit 411, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2023-12-21 6316 RALEIGH ST, Unit 411, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2023-12-21 6316 RALEIGH ST, Unit 411, ORLANDO, FL 32835 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
REINSTATEMENT 2023-12-21
Florida Limited Liability 2022-08-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State