| Entity Name: | DENUNZIO ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENUNZIO ENTERPRISES 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: |
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: | 12 Jan 2012 (13 years ago) |
| Document Number: | L12000005981 |
| FEI/EIN Number |
45-4244195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6102 GUNN HIGHWAY, TAMPA, FL, 33625 |
| Mail Address: | 6102 GUNN HIGHWAY, TAMPA, FL, 33625 |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DeNunzio Michael | Chief Executive Officer | 6102 GUNN HIGHWAY, TAMPA, FL, 33625 |
| DeNunzio Erin | Comp | 6102 GUNN HIGHWAY, TAMPA, FL, 33625 |
| DeNunzio Michael | Agent | 6102 GUNN HIGHWAY, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-05 | DeNunzio, Michael | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7485477310 | 2020-04-30 | 0455 | PPP | 6102 Gunn Hwy, Tampa, FL, 33625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
