| Entity Name: | DENIS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENIS INVESTMENTS, 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: |
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: | 22 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000093366 |
| FEI/EIN Number |
562602802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 SOUTH SHORE DRIVE, APT.#4D, MIAMI BEACH, FL, 33141 |
| Mail Address: | 110 SOUTH SHORE DRIVE, APT.#4D, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ANTONIO | Manager | 110 SOUTH SHORE DRIVE APT.#4D, MIAMI BEACH, FL, 33141 |
| SANTOS ANTONIO | Agent | 110 SOUTH SHORE DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-26 | 110 SOUTH SHORE DRIVE, APT.#4D, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-26 | 110 SOUTH SHORE DRIVE, APT.#4D, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-26 | 110 SOUTH SHORE DRIVE, APT.#4D, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-07-26 |
| Florida Limited Liabilites | 2005-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
