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DUTY FREE RETAIL GROUP LLC - Florida Company Profile

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Company Details

Entity Name: DUTY FREE RETAIL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 May 2015 (10 years ago)
Document Number: L15000084796
FEI/EIN Number 47-4119315
Mail Address: 3800 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019, US
Address: 8 NE 27th st, MIAMI, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$50,000
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$50,453.42
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $49,996
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$50,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$50,477.78
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $40,016
Utilities: $1,480
Rent: $8,504

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Date of last update: 02 Aug 2025

Sources: Florida Department of State