| Entity Name: | DENTON FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENTON FINANCIAL SERVICES, 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: |
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: | 20 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000050511 |
| FEI/EIN Number |
273130517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 950001, LAKE MARY, FL, 32795, US |
| Mail Address: | P.O. BOX 950001, LAKE MARY, FL, 32795 |
| ZIP code: | 32795 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENTON NEVIL L | Manager | P O BOX 950001, LAKE MARY, FL, 32795 |
| DENTON NEVIL L | Agent | 342 Chinook Circle, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000072134 | TAXABATE.US | EXPIRED | 2011-07-19 | 2016-12-31 | - | DENTON FINANCIAL SERVICES, LLC, 999 DOUGLAS AVE, STE 3316, ALTAMONTE SPRINGS, FL, 32714 |
| G10000102357 | DENTON FINANCIAL ACCOUNTING SERVICES | EXPIRED | 2010-11-08 | 2015-12-31 | - | 999 DOUGLAS AVENUE, SUITE 3316, ALTAMONTE SPRINGS, FL, 32714 |
| G10000025718 | MORTGAGESMONEY INTERNATIONAL REALTY, LLC | EXPIRED | 2010-03-19 | 2015-12-31 | - | 999 DOUGLAS AVENUE, SUITE 3316, ALTAMONTE SPRINGS, FL, 32714 |
| G08143900409 | DENTON FINANCIAL SERVICES, LTD | EXPIRED | 2008-05-22 | 2013-12-31 | - | P.O. BOX 950001, LAKE MARY, FL, 32795 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-20 | 342 Chinook Circle, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | P O BOX 950001, LAKE MARY, FL 32795 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000571335 | ACTIVE | 1000000513570 | SEMINOLE | 2013-05-17 | 2026-09-09 | $ 214.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-05-19 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
