| Entity Name: | DIVANOS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVANOS 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: | 26 Sep 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L18000228566 |
| FEI/EIN Number |
83-2045217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4219 Bergen Tpk, North Bergen, NJ, 07047, US |
| Mail Address: | 4219 Bergen Tpk, North Bergen, NJ, 07047, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUCRE JUAN C | Authorized Member | 18 pershing street, Garfield, NJ, 07026 |
| Sucre David I | Authorized Member | 4219 Bergen Tpk, North Bergen, NJ, 07047 |
| Ariza Farina | Authorized Member | 4219 Bergen Tpk, North Bergen, NJ, 07047 |
| SUCRE David I | Agent | 8650 sw 109 ave, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-26 | SUCRE, David I | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 4219 Bergen Tpk, 3, North Bergen, NJ 07047 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 4219 Bergen Tpk, 3, North Bergen, NJ 07047 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-08 | 8650 sw 109 ave, Miami, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-12-26 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-05-19 |
| ANNUAL REPORT | 2020-08-08 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-09-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
