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DENNIS JAMES ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: DENNIS JAMES ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENNIS JAMES ASSOCIATES, 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: 01 Aug 2008 (17 years ago)
Date of dissolution: 24 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2024 (a year ago)
Document Number: L08000074113
FEI/EIN Number 263854499

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

Address: 710 Gardenia Terrace, Delray Beach, FL, 33444, US
Mail Address: 710 Gardenia Terrace, Delray Beach, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSIDY JENNIFER K Manager 710 GARDENIA TERRACE, DELRAY BEACH, FL, 33444
SICILIANO THOMAS V Agent 980 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-05 710 Gardenia Terrace, Delray Beach, FL 33444 -
CHANGE OF MAILING ADDRESS 2018-02-05 710 Gardenia Terrace, Delray Beach, FL 33444 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-24
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-03-16

Date of last update: 01 May 2025

Sources: Florida Department of State