| Entity Name: | DUTY FREE RETAIL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUTY FREE RETAIL 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: |
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: | 13 May 2015 (10 years ago) |
| Document Number: | L15000084796 |
| FEI/EIN Number |
47-4119315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3800 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019, US |
| Address: | 7135 COLLINS AVE., #905, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL J. HOWARD CPA, PA | Agent | 3800 SOUTH OCEAN DRIVE, HOLLYWOOD,, FL, 33019 |
| KATTOURA RAYMOND | Manager | 7135 COLLINS AVE # 905, MIAMI BEACH, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000022586 | ROUGE | EXPIRED | 2017-03-02 | 2022-12-31 | - | 7135 COLLINS AVE., STE 905, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-31 | 7135 COLLINS AVE., #905, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-31 | 3800 SOUTH OCEAN DRIVE, SUITE 228, HOLLYWOOD,, FL 33019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-29 | 7135 COLLINS AVE., #905, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-05-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3289698307 | 2021-01-21 | 0455 | PPS | 6135 NW 167th St Ste E10, Hialeah, FL, 33015-4332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8351777109 | 2020-04-15 | 0455 | PPP | 6135 NW 167TH ST Suite E10, HIALEAH, FL, 33015-4338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
