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320 DENVER AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: 320 DENVER AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

320 DENVER AVENUE, 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: 21 Apr 2003 (22 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: L03000014154
FEI/EIN Number 207565430

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

Address: 320 DENVER AVENUE, STUART, FL, 34994
Mail Address: 320 DENVER AVENUE, STUART, FL, 34994
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOZIK COLETTE Managing Member 320 DENVER AVENUE, STUART, FL, 34994
BOZIK COLETTE Agent 320 DENVER AVENUE, STUART, FL, 34994

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000499884 LAPSED 10-2292 CA 19TH JUDICIAL, MARTIN COUNTY 2011-07-21 2016-08-05 $139,503.28 TD BANK, N.A., TWO PORTLAND SQUARE, PORTLAND, ME 04112
J11000324678 ACTIVE 1000000216058 MARTIN 2011-05-17 2031-05-25 $ 796.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2008-05-03
ANNUAL REPORT 2007-06-29
ANNUAL REPORT 2006-04-23
ANNUAL REPORT 2005-07-02
ANNUAL REPORT 2004-07-08
Florida Limited Liabilites 2003-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State