| Entity Name: | THE DUVAN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DUVAN GROUP, 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: |
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: | 23 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000054531 |
| Address: | 1850 SOUTHWEST 8TH STREET SUITE 204 EAST, MIAMI, FL, 33135, US |
| Mail Address: | 1850 SOUTHWEST 8TH STREET SUITE 204 EAST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCAMPO PAUL D | Managing Member | 1850 SOUTHWEST 8TH STREET SUITE 204 EAST, MIAMI, FL, 33135 |
| DE JESUS CARMEN | Managing Member | 4078 N. SALFORD BLVD., NORTHPORT, FL, 34286 |
| OCAMPO CELESTE P | Managing Member | 1850 SOUTHWEST 8TH STREET SUITE 204 EAST, MIAMI, FL, 33135 |
| DE JESUS CARMEN | Agent | 4078 N. SALFORD BLVD., NORTHPORT, FL, 34286 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
