| Entity Name: | THE DENUNZIO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DENUNZIO 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: | 11 Oct 2005 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Jul 2020 (5 years ago) |
| Document Number: | L05000100419 |
| FEI/EIN Number |
20-3618952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3060 Alternate 19 North, Palm Harbor, FL, 34683, US |
| Mail Address: | 3060 Alternate 19 North, Palm Harbor, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE DENUNZIO GROUP, LLC | Agent | - |
| DUSTIN J. DENUNZIO | Manager | 3060 Alternate 19 North, Palm Harbor, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 3060 Alternate 19 North, 11, Palm Harbor, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 3060 Alternate 19 North, 11, Palm Harbor, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | THE DENUNZIO GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 3060 Alternate 19 North, 11, Palm Harbor, FL 34683 | - |
| LC STMNT OF RA/RO CHG | 2020-07-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| AMENDED ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-26 |
| CORLCRACHG | 2020-07-22 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9496237106 | 2020-04-15 | 0455 | PPP | 3060 ALT 19 N, PALM HARBOR, FL, 34683-1929 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
