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DENNEN RAGANO, PLLC - Florida Company Profile

Company Details

Entity Name: DENNEN RAGANO, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENNEN RAGANO, PLLC 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: 21 Feb 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L08000018565
FEI/EIN Number 262061117

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

Address: 102 W. WHITING STREET, SUITE 201, TAMPA, FL, 33601
Mail Address: P.O. BOX 2379, TAMPA, FL, 33601
ZIP code: 33601
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNEN CYNTHIA M Manager 102 W. WHITING STREET, TAMPA, FL, 33601
RAGANO JAMES M Manager 102 W. WHITING STREET, TAMPA, FL, 33601
RAGANO JAMES M Agent 3502 W. VASCONIA ST., TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-23 102 W. WHITING STREET, SUITE 201, TAMPA, FL 33601 -
CHANGE OF MAILING ADDRESS 2009-06-23 102 W. WHITING STREET, SUITE 201, TAMPA, FL 33601 -
REGISTERED AGENT NAME CHANGED 2009-06-23 RAGANO, JAMES M -
REGISTERED AGENT ADDRESS CHANGED 2009-06-23 3502 W. VASCONIA ST., TAMPA, FL 33629 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000602700 ACTIVE 1000000721304 HILLSBOROU 2016-09-02 2026-09-09 $ 1,426.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J15000381075 ACTIVE 1000000665540 HILLSBOROU 2015-03-12 2025-03-18 $ 1,233.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000871833 TERMINATED 1000000342562 HILLSBOROU 2012-10-24 2022-11-28 $ 567.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-05-02
ANNUAL REPORT 2009-06-23
Florida Limited Liability 2008-02-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State