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DENAMI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DENAMI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENAMI HOLDINGS, 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: 26 Jan 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Dec 2014 (10 years ago)
Document Number: L04000009929
FEI/EIN Number 200779642

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

Address: 556 ANCLOTE ROAD, TARPON SPRINGS, FL, 34689
Mail Address: 556 ANCLOTE ROAD, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAVROMATIS LEON Manager 556 ANCLOTE ROAD, TARPON SPRINGS, FL, 34689
KERDEMELIDIS KOSTAS Manager 556 ANCLOTE ROAD, TARPON SPRINGS, FL, 34689
KERDEMELIDIS KOSTAS Agent 556 ANCLOTE ROAD, TARPON SPRINGS, FL, 34689
MAVROMATIS NICHOLAS Manager 556 ANCLOTE ROAD, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 556 ANCLOTE ROAD, TARPON SPRINGS, FL 34689 -
LC AMENDMENT 2014-12-30 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State