| Entity Name: | DENAR SOUTHEAST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENAR SOUTHEAST 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: | 13 Jan 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L09000004137 |
| FEI/EIN Number |
264049407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8925 SW 148 ST, 200, MIAMI, FL, 33176 |
| Mail Address: | 8925 SW 148 ST, 200, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABER DENNIS | Managing Member | 8925 SW 148 ST, MIAMI, FL, 33176 |
| LEVINSON ARLENE | Managing Member | 8925 SW 148 ST, MIAMI, FL, 33176 |
| HABER DENNIS | Agent | 8925 SW 148 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-28 | 8925 SW 148 ST, 200, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 8925 SW 148 ST, 200, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
