| Entity Name: | DENIM PLUS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENIM PLUS, 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: | 07 Jan 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L02000000721 |
| FEI/EIN Number |
260048761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| Mail Address: | 1521 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KROSHINSKY MICHAEL | Manager | 1521 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| KROOP RICHARD | Agent | 1521 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2005-08-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000430749 | LAPSED | 2011-1743-CA-01 | 11TH JUD CIRCUIT, MIAMI-DADE | 2011-06-15 | 2016-07-14 | $32,142.09 | BRANCH BANKING AND TRUST COMPANY, 400 NORTH TAMPA STREET, TAMPA, FL 33602 |
| J11000057930 | LAPSED | 10-2224 SP 05 (06) | COUNTY, MIAMI-DADE COUNTY, FL | 2011-01-14 | 2016-02-01 | $4,018.68 | THE CIT GROUP/COMMERCIAL SERVICES, INC., 134 WOODING AVENUE, DANVILLE, VA 24541 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-05-23 |
| REINSTATEMENT | 2005-08-15 |
| Florida Limited Liabilites | 2002-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
