| Entity Name: | DUQUE LOPEZ LCG LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUQUE LOPEZ LCG 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: | 15 May 2023 (2 years ago) |
| Document Number: | L23000237672 |
| FEI/EIN Number |
61-2100489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12903 FAIR MEADOWS CT, ORLANDO, FL, 32837 |
| Mail Address: | 12903 FAIR MEADOWS CT, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LUNA CLAUDIA P | Managing Member | 12903 FAIR MEADOW CT, ORLANDO, FL, 32837 |
| DUQUE GONZALEZ LEONARDO M | Managing Member | 12903 FAIR MEADOW CT, ORLANDO, FL, 32837 |
| DUQUE LOPEZ GABRIELLA | Managing Member | 12903 FAIR MEADOW CT, ORLANDO, FL, 32837 |
| NOVELO MARIO | Agent | 3350 NE 192ND ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-03 | Optima Tax Solutions LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 9125 Taft St, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-17 |
| Florida Limited Liability | 2023-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
