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DENIS HOLMES HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: DENIS HOLMES HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENIS HOLMES HOLDINGS 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: 25 Aug 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Mar 2019 (6 years ago)
Document Number: L10000089738
FEI/EIN Number 263028722

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

Address: 1700 N. DIXIE HIGHWAY, WEST PALM BEACH, FL, 33407, US
Mail Address: 1700 N. DIXIE HIGHWAY, WEST PALM BEACH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLMES DENIS Manager 1700 N. DIXIE HIGHWAY, WEST PALM BEACH, FL, 33407
EGAN PAMELA Chief Operating Officer 1700 N. DIXIE HIGHWAY, WEST PALM BEACH, FL, 33407
HOLMES DENIS Agent 1700 N. DIXIE HIGHWAY, WEST PALM BEACH, FL, 33407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000012537 BEACHWAY EAST EXPIRED 2013-02-05 2018-12-31 - 705 BOND WAY, DELRAY BEACH, FL, 33483
G12000020302 THE GRAPEVINE HOUSE TREATMENT CENTER EXPIRED 2012-02-28 2017-12-31 - 3130 MILLWOOD TERRACE, M214, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-27 1700 N. DIXIE HIGHWAY, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2019-01-27 1700 N. DIXIE HIGHWAY, WEST PALM BEACH, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-27 1700 N. DIXIE HIGHWAY, WEST PALM BEACH, FL 33407 -
CONVERSION 2010-08-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000067420. CONVERSION NUMBER 500000107105

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2020-01-12
LC Amendment 2019-03-19
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-04-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State