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DENICE NAPOLEAN, LLC - Florida Company Profile

Company Details

Entity Name: DENICE NAPOLEAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENICE NAPOLEAN, 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: 06 Aug 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Nov 2005 (19 years ago)
Document Number: L04000058440
FEI/EIN Number 201470669

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

Address: 412 NE 17TH PL, CAPE CORAL, FL, 33909, US
Mail Address: 412 N.E. 17TH PL, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAPOLEON DENICE Auth 412 N.E. 17TH PLACE, CAPE CORAL, FL, 33909
NAPOLEON DENICE Agent 412 N.E. 17TH PLACE, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 412 NE 17TH PL, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2018-04-25 412 NE 17TH PL, CAPE CORAL, FL 33909 -
NAME CHANGE AMENDMENT 2005-11-02 DENICE NAPOLEAN, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State