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DULOP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DULOP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DULOP 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.
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: 16 Sep 2022 (3 years ago)
Document Number: L22000404810
FEI/EIN Number 92-0387172

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

Address: 6421 SW 55 ST, MIAMI, FL, 33155, US
Mail Address: 6421 SW 55 ST, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ RUIZ MARYLOLY Manager JR NAVARRA 471 RESIDENCIAL HIGUERETA SURCO, LIMA, LI, 15038
DULZAIDES DURAN JUAN ANTONIO Manager JR NAVARRA 471 RESIDENCIAL HIGUERETA SURCO, LIMA, LI, 15038
THOMAS NICHOLAS Agent 6421 SW 55 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 6421 SW 55 ST, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-03-04 6421 SW 55 ST, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 6421 SW 55 ST, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-27
Florida Limited Liability 2022-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State