| Entity Name: | DENIL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENIL 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: | 01 May 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Mar 2017 (8 years ago) |
| Document Number: | L08000043961 |
| FEI/EIN Number |
26-2535280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850 Collins Ave, 259, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 16850 Collins Ave, 259, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VISKOVATYKH PETR | Managing Member | 16850 Collins Ave, Sunny Isles Beach, FL, 33160 |
| VISKOVATYKH PETR | Agent | 16850 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 16850 Collins Ave, 259, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 16850 Collins Ave, 259, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 16850 Collins Ave, 259, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-07 | VISKOVATYKH, PETR | - |
| REINSTATEMENT | 2017-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-15 |
| REINSTATEMENT | 2017-03-10 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
