| Entity Name: | DENIS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Sep 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000093366 |
| FEI/EIN Number | 562602802 |
| 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 | Agent | 110 SOUTH SHORE DRIVE, MIAMI BEACH, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| SANTOS ANTONIO | Manager | 110 SOUTH SHORE DRIVE APT.#4D, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-26 | 110 SOUTH SHORE DRIVE, APT.#4D, MIAMI BEACH, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2006-07-26 | 110 SOUTH SHORE DRIVE, APT.#4D, MIAMI BEACH, FL 33141 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-26 | 110 SOUTH SHORE DRIVE, APT.#4D, MIAMI BEACH, FL 33141 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-07-26 |
| Florida Limited Liabilites | 2005-09-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
