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DENEDIOS HOLDINGS, LLC - Florida Company Profile

Company Details

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

DENEDIOS 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.
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: 29 Aug 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L07000088771
FEI/EIN Number 204147844

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

Address: 460 Sapphire Way SW, VERO BEACH, FL, 32968, US
Mail Address: 460 Sapphire Way SW, VERO BEACH, FL, 32968, US
ZIP code: 32968
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE THOMAS DENEDIOS TRUST Managing Member 460 Sapphire Way SW, VERO BEACH, FL, 32968
DENEDIOS LUCY Agent 460 Sapphire Way SW, VERO BEACH, FL, 32968

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 460 Sapphire Way SW, VERO BEACH, FL 32968 -
CHANGE OF MAILING ADDRESS 2021-02-03 460 Sapphire Way SW, VERO BEACH, FL 32968 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 460 Sapphire Way SW, VERO BEACH, FL 32968 -
REGISTERED AGENT NAME CHANGED 2012-03-29 DENEDIOS, LUCY -

Documents

Name Date
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State