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DENI GLOBAL, LLC - Florida Company Profile

Company Details

Entity Name: DENI GLOBAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENI GLOBAL, 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: 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: 07 Jun 2010 (15 years ago)
Document Number: L10000061653
FEI/EIN Number 273099605

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

Address: C/O CEDOMIR ZIVKOVIC, 2321 Laguna Cir, North Miami, FL, 33181, US
Mail Address: C/O CEDOMIR ZIVKOVIC, 2321 Laguna Cir, North miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIVKOVIC CEDOMIR Managing Member 2321 Laguna Cir, North Miami, FL, 33181
ZIVKOVIC CEDOMIR Agent C/O CEDOMIR ZIVKOVIC, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-12 C/O CEDOMIR ZIVKOVIC, 2321 Laguna Cir, Apt 1005, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2023-03-12 C/O CEDOMIR ZIVKOVIC, 2321 Laguna Cir, Apt 1005, North Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-12 C/O CEDOMIR ZIVKOVIC, 2321 Laguna cir, Apt 1005, North Miami, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-07-10
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7194838601 2021-03-23 0455 PPP 17001 Collins Ave Apt 1402, Sunny Isles Beach, FL, 33160-3650
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-3650
Project Congressional District FL-24
Number of Employees 1
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20923.64
Forgiveness Paid Date 2021-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State