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DIVANEL GROUP ONE, LLC - Florida Company Profile

Company Details

Entity Name: DIVANEL GROUP ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVANEL GROUP ONE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 May 2019 (6 years ago)
Document Number: L19000136186
FEI/EIN Number 84-1821833

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13530 SW 98 STREET, MIAMI, FL, 33186, US
Mail Address: 13530 SW 98 STREET, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORIA MARLEN A Manager 13530 SW 98 STREET, MIAMI, FL, 33186
ORIA MARLEN A Agent 13530 SW 98 STREET, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-12
Florida Limited Liability 2019-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State