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DIVANAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: DIVANAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVANAL 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.
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: 17 Sep 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jan 2022 (3 years ago)
Document Number: L21000413179
FEI/EIN Number 35-2731058

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

Address: 3890 SW 64TH AVE, Apt 449, DAVIE, FL, 33314, US
Mail Address: 3890 SW 64TH AVE, Apt 449, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANADOS SEBASTIAN Authorized Member 3890 SW 64TH AVE #449, DAVIE, FL, 33314
SUAREZ CAMILA Authorized Member 3890 SW 64TH AVE #449, DAVIE, FL, 33314
ZAPATEIRO ALBERTO Authorized Member 3890 SW 64TH AVE #449, DAVIE, FL, 33314
DIAZGRANADOS VANESSA Authorized Member 3890 SW 64TH AVE #449, DAVIE, FL, 33314
Valdelamar Diana Authorized Member 3890 SW 64TH AVE, DAVIE, FL, 33314
Suarez Hernando President 3890 SW 64TH AVE, DAVIE, FL, 33314
SUAREZ HERNANDO Agent 3890 SW 64TH AVE, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 3890 SW 64TH AVE, Apt 449, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2023-04-04 3890 SW 64TH AVE, Apt 449, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 3890 SW 64TH AVE, Apt 449, DAVIE, FL 33314 -
LC AMENDMENT 2022-01-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-26
LC Amendment 2022-01-14
Florida Limited Liability 2021-09-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State