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THE DUVAN GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State