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320 DENVER, LLC - Florida Company Profile

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Company Details

Entity Name: 320 DENVER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Mar 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L12000034248
FEI/EIN Number 45-4931665
Mail Address: PO BOX 2312, JENSEN BEACH, FL, 34958, US
Address: 204 Harris St., Fort Pierce, FL, 34982, US
ZIP code: 34982
City: Fort Pierce
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUNNINGHAM REGINA A Managing Member PO BOX 2312, JENSEN BEACH, FL, 34958
CUNNINGHAM REGINA A Agent 204 Harris St., Fort Pierce, FL, 34982

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-17 204 Harris St., Fort Pierce, FL 34982 -
REGISTERED AGENT ADDRESS CHANGED 2018-09-17 204 Harris St., Fort Pierce, FL 34982 -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-09-17
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-03-09

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$54,484
Date Approved:
2021-04-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$54,484
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $54,480
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State