| Entity Name: | DURAN FINANCIAL GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DURAN FINANCIAL 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: | 19 Dec 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000158562 |
| FEI/EIN Number |
46-1608597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8598 KIMBLE WAY, BOCA RATON, FL, 33433, US |
| Mail Address: | 8598 KIMBLE WAY, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN LUIS A | Managing Member | 8598 KIMBLE WAY, BOCA RATON, FL, 33433 |
| DURAN MARLENY E | Manager | 8598 KIMBLE WAY, BOCA RATON, FL, 33433 |
| GLOBAL TAX SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 8598 KIMBLE WAY, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-26 | 8598 KIMBLE WAY, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-08-26 |
| ANNUAL REPORT | 2014-02-08 |
| ANNUAL REPORT | 2013-02-17 |
| Florida Limited Liability | 2012-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
