| Entity Name: | DENSON INVESTMENTS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENSON INVESTMENTS,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: | 06 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000013861 |
| FEI/EIN Number |
820547959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NORTH FEDERAL HWY, SUITE #200, FT. LAUDERDALE, FL, 33304, US |
| Mail Address: | 1707 NE 5 STREET, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'MALLEY DANIEL D | Manager | 1707 NE 5 STREET, FT. LAUDERDALE, FL, 33301 |
| O'MALLEY DANIEL D | Agent | 1707 NE 5 STREET, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-21 | 1500 NORTH FEDERAL HWY, SUITE #200, FT. LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-21 | 1707 NE 5 STREET, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-18 | 1500 NORTH FEDERAL HWY, SUITE #200, FT. LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-07-02 |
| LIMITED LIABILITY CORPORATION | 2003-01-29 |
| Florida Limited Liabilities | 2002-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
