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DENISE, LLC - Florida Company Profile

Company Details

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

DENISE, 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: 19 Sep 2005 (20 years ago)
Date of dissolution: 22 Jun 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jun 2009 (16 years ago)
Document Number: L05000091912
FEI/EIN Number 593819482

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

Address: 1222 FORRESTER AVE., IMMOKALEE, FL, 34142
Mail Address: 1222 FORRESTER AVE., IMMOKALEE, FL, 34142
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITFIELD MEGAN, DENISE Managing Member 1222 FORRESTER AVE., IMMOKALEE, FL, 34142
WHITFIELD MEGAN, DENSIE M Agent 1222 FORRESTER AVE., IMMOKALEE, FL, 34142

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-19 1222 FORRESTER AVE., IMMOKALEE, FL 34142 -
REGISTERED AGENT NAME CHANGED 2009-03-19 WHITFIELD, MEGAN, DENSIE MGRM -
REGISTERED AGENT ADDRESS CHANGED 2009-03-19 1222 FORRESTER AVE., IMMOKALEE, FL 34142 -
CHANGE OF MAILING ADDRESS 2009-03-19 1222 FORRESTER AVE., IMMOKALEE, FL 34142 -
LC NAME CHANGE 2008-12-08 DENISE, LLC -
LC AMENDMENT AND NAME CHANGE 2008-08-28 FACIALS BY MEGAN, LLC -

Documents

Name Date
LC Voluntary Dissolution 2009-06-22
ANNUAL REPORT 2009-03-19
LC Name Change 2008-12-08
LC Amendment and Name Change 2008-08-28
ANNUAL REPORT 2008-01-26
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-05-25
Florida Limited Liabilites 2005-09-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State