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DENCITY360, LLC - Florida Company Profile

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Company Details

Entity Name: DENCITY360, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENCITY360, 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: 09 May 2012 (13 years ago)
Document Number: L12000062870
FEI/EIN Number 37-1695061

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

Address: 1600 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134, US
Mail Address: 1600 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO ANTONIO Manager 1600 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134
Pardo Antonio Agent 1600 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000074467 FORT LAUDERDALE US 1 EXPIRED 2012-07-26 2017-12-31 - 370 MIRACLE MILE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-21 1600 Ponce de Leon Boulevard, Suite 1201, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-03-21 1600 Ponce de Leon Boulevard, Suite 1201, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-03-21 Pardo, Antonio -
REGISTERED AGENT ADDRESS CHANGED 2022-03-21 1600 Ponce de Leon Boulevard, Suite 1201, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2020-07-20
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:
134000.00
Total Face Value Of Loan:
134000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State