DUVALL GROUP INVESTIGATIONS, LLC - Florida Company Profile
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| Entity Name: | DUVALL GROUP INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUVALL GROUP INVESTIGATIONS, 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: | 25 Oct 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000221414 |
| FEI/EIN Number |
82-3208017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 378 CENTERPOINTE CIRCLE, ALTAMONTE SPRINGS, FL, 32751, US |
| Mail Address: | 378 CenterPointe Circle Suite 1270, Altamonte Springs, FL, 32701, US |
| ZIP code: | 32751 |
| City: | Maitland |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES RAYMOND | Chief Executive Officer | 7710 DIAMONDSTAR COURT, ORLANDO, FL, 32822 |
| Torres Raymond | Agent | 7710 Diamondstar Court, Orlando, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 378 CENTERPOINTE CIRCLE, 1270, ALTAMONTE SPRINGS, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | Torres, Raymond | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 7710 Diamondstar Court, Orlando, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-16 | 378 CENTERPOINTE CIRCLE, 1270, ALTAMONTE SPRINGS, FL 32751 | - |
| LC AMENDMENT | 2017-11-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-16 |
| LC Amendment | 2017-11-13 |
| Florida Limited Liability | 2017-10-25 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State