| Entity Name: | DUVALL GROUP INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Oct 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000221414 |
| FEI/EIN Number | 82-3208017 |
| Address: | 378 CENTERPOINTE CIRCLE, ALTAMONTE SPRINGS, FL, 32751, US |
| Mail Address: | 378 CenterPointe Circle Suite 1270, Altamonte Springs, FL, 32701, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torres Raymond | Agent | 7710 Diamondstar Court, Orlando, FL, 32822 |
| Name | Role | Address |
|---|---|---|
| TORRES RAYMOND | Chief Executive Officer | 7710 DIAMONDSTAR COURT, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 378 CENTERPOINTE CIRCLE, 1270, ALTAMONTE SPRINGS, FL 32751 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | Torres, Raymond | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 7710 Diamondstar Court, Orlando, FL 32822 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-16 | 378 CENTERPOINTE CIRCLE, 1270, ALTAMONTE SPRINGS, FL 32751 | No data |
| LC AMENDMENT | 2017-11-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-16 |
| LC Amendment | 2017-11-13 |
| Florida Limited Liability | 2017-10-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
