| Entity Name: | DENI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENI HOLDINGS, 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: | 10 May 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jun 2021 (4 years ago) |
| Document Number: | L07000050080 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 N. FEDERAL HIGHWAY, SUITE 1, Fort Lauderdale, FL, 33306, US |
| Mail Address: | 3020 N. FEDERAL HIGHWAY, SUITE 1, Fort Lauderdale, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ball Nicole | Manager | 3020 N. FEDERAL HIGHWAY, Fort Lauderdale, FL, 33306 |
| Sims Demetra H | Manager | 3020 N. FEDERAL HIGHWAY, Fort Lauderdale, FL, 33306 |
| GOLD TYLER AESQ. | Agent | 1250 S.. PINE ISLAND RD - STE. 200, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000078346 | THE RED BOOTH | EXPIRED | 2011-08-07 | 2016-12-31 | - | 3020 N FEDERAL HWY, FT. LAUDERDALE, FL, 33306 |
| G11000073596 | WINE CELLAR | EXPIRED | 2011-07-23 | 2016-12-31 | - | 3471 N. FEDERAL, SUITE 210, FT. LAUDERDALE, FL, 33306 |
| G11000073599 | THE WINE CELLAR | EXPIRED | 2011-07-23 | 2016-12-31 | - | 3020 N FEDERAL HWY, SUITE 210, FT. LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-06-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-09 | GOLD, TYLER A, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-09 | 1250 S.. PINE ISLAND RD - STE. 200, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 3020 N. FEDERAL HIGHWAY, SUITE 1, Fort Lauderdale, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 3020 N. FEDERAL HIGHWAY, SUITE 1, Fort Lauderdale, FL 33306 | - |
| LC DISSOCIATION MEM | 2018-12-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000006936 | ACTIVE | 1000000872338 | BROWARD | 2021-01-04 | 2041-01-06 | $ 49,249.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-08-10 |
| ANNUAL REPORT | 2022-07-01 |
| LC Amendment | 2021-06-09 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| CORLCDSMEM | 2018-12-07 |
| AMENDED ANNUAL REPORT | 2018-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
