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J.C. DENIRO PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: J.C. DENIRO PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J.C. DENIRO PROPERTIES, 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: 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: 15 Oct 2002 (23 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L02000027222
FEI/EIN Number 141865807

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

Address: 824 E ATLANTIC AVE, SUITE 7, DELRAY BEACH, FL, 33483
Mail Address: 824 E ATLANTIC AVE, SUITE 7, DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIRO JOHN C Managing Member 824 E ATLANTIC AVE, #7, DELRAY BEACH, FL, 33433
DENIRO JOHN C Agent 824 E ATLANTIC AVE, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC NAME CHANGE 2010-06-21 J.C. DENIRO PROPERTIES, LLC -
LC NAME CHANGE 2009-06-19 J.C. DENIRO REAL ESTATE PROPERTIES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 824 E ATLANTIC AVE, DELRAY BEACH, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 824 E ATLANTIC AVE, SUITE 7, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2009-04-29 824 E ATLANTIC AVE, SUITE 7, DELRAY BEACH, FL 33483 -
REINSTATEMENT 2003-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
NAME CHANGE AMENDMENT 2003-08-04 J.C. DENIRO & ASSOCIATES, L.L.C. -
NAME CHANGE AMENDMENT 2002-12-16 DENIRO & ASSOCIATES L.L.C. -

Documents

Name Date
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-26
LC Name Change 2010-06-21
ANNUAL REPORT 2010-04-22
LC Name Change 2009-06-19
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-27
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State