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DENICOLA LLC - Florida Company Profile

Company Details

Entity Name: DENICOLA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENICOLA 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: 09 Jun 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L08000056691
FEI/EIN Number 262761973

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

Address: 36851 HAYNES ROAD, FRUITLAND PARK, FL, 34731
Mail Address: 1080 Bichara Blvd, Suite 241, The Villages, FL, 32159, US
ZIP code: 34731
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENICOLA DIANE Manager 36851 HAYNES ROAD, FRUITLAND PARK, FL, 34731
DeNicola Anthony Mgr 36851 HAYNES ROAD, FRUITLAND PARK, FL, 34731
DENICOLA Anthony Agent 36851 HAYNES ROAD, FRUITLAND PARK, FL, 34731

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2014-04-07 36851 HAYNES ROAD, FRUITLAND PARK, FL 34731 -
REGISTERED AGENT NAME CHANGED 2014-04-07 DENICOLA, Anthony -

Documents

Name Date
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-09-13
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State