| Entity Name: | DENNEL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENNEL INVESTMENT GROUP 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: |
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: | 31 Aug 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Feb 2012 (13 years ago) |
| Document Number: | L04000064803 |
| FEI/EIN Number |
201685062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15544 NW 82ND PLACE, MIAMI LAKES, FL, 33016 |
| Mail Address: | 15544 NW 82ND PLACE, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ZOE | Manager | 15544 N.W. 82ND PLACE, MIAMI LAKES, FL, 33016 |
| VILARELLO ALEJANDRO | Agent | 16400 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2012-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 15544 NW 82ND PLACE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-17 | 15544 NW 82ND PLACE, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-17 | VILARELLO, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-17 | 16400 NW 59TH AVENUE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
