| Entity Name: | ITALIAN ICE BY DENISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALIAN ICE BY DENISE, 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: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 20 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2017 (8 years ago) |
| Document Number: | L12000027775 |
| FEI/EIN Number |
45-4673997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1019 N W 3rd AVENUE, MIAMI, FL, 33136, US |
| Mail Address: | 6338 NW 14TH COURT, MIAMI, FL, 33147 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS DENISE M | Managing Member | 6338 NW 14TH COURT, MIAMI, FL, 33147 |
| DANIELS DENISE | Agent | 6338 NW 14TH COURT, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 1019 N W 3rd AVENUE, MIAMI, FL 33136 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-07-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-18 |
| Florida Limited Liability | 2012-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
