| Entity Name: | DUCA DUCHESSA MODA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Dec 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M06000006780 |
| FEI/EIN Number |
205841223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11701 LAKE VICTORIA GARDENS AVENUE, SUITE 3113, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 11701 LAKE VICTORIA GARDENS AVENUE, SUITE 3113, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| CAVANAGH ROBIN | Agent | 1054 VIA JARDIN, PALM BEACH GARDENS, FL, 33418 |
| CAVANAGH ROBIN | Manager | 1054 VIA JARDIN, PALM BEACH GARDENS, FL, 33418 |
| NASRALLA WILLIAM | Manager | 14326 N. 99TH STREET, SCOTTSDALE, AZ, 852603832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | CAVANAGH, ROBIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-16 |
| ANNUAL REPORT | 2007-04-30 |
| Foreign Limited | 2006-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
