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LIVAN DUQUE HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: LIVAN DUQUE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Dec 2021 (3 years ago)
Document Number: M21000017423
FEI/EIN Number 873211673

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

Address: 5901 TURIN STREET, CORAL GABLES, FL, 33146, US
Mail Address: 5901 TURIN STREET, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
DWIGHT DEXTER Manager 5901 TURIN STREET, CORAL GABLES, FL, 33146

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000589299 TERMINATED 1000001010565 MIAMI-DADE 2024-09-05 2044-09-11 $ 4,949.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-04-30
Foreign Limited 2021-12-21

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Date of last update: 01 Jun 2025

Sources: Florida Department of State