| Entity Name: | DENIS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENIS GROUP 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: | 03 Apr 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 23 Oct 2017 (8 years ago) |
| Document Number: | L12000045351 |
| FEI/EIN Number |
45-4970358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13341 NW 11 STREET, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 13341 NW 11 ST, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS LENNIS M | Managing Member | 13341 NW 11 STREET, Pembroke Pines, FL, 33028 |
| ROJAS HERNAN J | Agent | 13341 NW 11 ST, Pembroke Pines, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000035791 | NATUDERMA | ACTIVE | 2023-03-18 | 2028-12-31 | - | 13341 NW 11 STREET, PEMBROKE PINES, FL, 33028 |
| G15000070040 | ARGOS WIRELESS | EXPIRED | 2015-07-06 | 2020-12-31 | - | 8250 NW 27 STREET, # 310, DORAL, FL, 33122 |
| G12000098291 | MD DERMIS | EXPIRED | 2012-10-08 | 2017-12-31 | - | 7416 NW 108 PLACE, DORAL, FL, 33178 |
| G12000032908 | LENCERIA HOTEL Y HOGAR CA | EXPIRED | 2012-04-05 | 2017-12-31 | - | 1850 NW 84 AVENUE # 100, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 13341 NW 11 STREET, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 13341 NW 11 STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 13341 NW 11 ST, Pembroke Pines, FL 33028 | - |
| LC NAME CHANGE | 2017-10-23 | DENIS GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-21 |
| LC Name Change | 2017-10-23 |
| ANNUAL REPORT | 2017-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9507387700 | 2020-05-01 | 0455 | PPP | 13341 NW 11 STREET, Pembroke Pines, FL, 33028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
