Search icon

DENISE SNACKS AND CAKES LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DENISE SNACKS AND CAKES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENISE SNACKS AND CAKES 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: 06 Dec 2011 (14 years ago)
Document Number: L11000137478
FEI/EIN Number 45-3998968

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

Address: 1713 PALMETTO PINE LN, ORLANDO, FL, 32826, US
Mail Address: 1713 PALMETTO PINE LN, ORLANDO, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JOSE B Managing Member 1713 PALMETTO PINE LN, ORLANDO, FL, 32826
LOPEZ JOSE B Agent 1713 PALMETTO PINE LN, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 1713 PALMETTO PINE LN, ORLANDO, FL 32826 -
CHANGE OF MAILING ADDRESS 2015-01-31 1713 PALMETTO PINE LN, ORLANDO, FL 32826 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-31 1713 PALMETTO PINE LN, ORLANDO, FL 32826 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-31

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
18300.00
Total Face Value Of Loan:
18300.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State