Entity Name: | DENISE ENTERPRIZES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DENISE ENTERPRIZES, 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: | 26 Jun 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: | L12000084061 |
FEI/EIN Number |
45-5569229
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1308 friend ave, CLEARWATER, FL, 33756, US |
Mail Address: | 1308 Friend Ave, CLEARWATER, FL, 33765, US |
ZIP code: | 33756 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SLATTERY DENISE | Manager | 1308 friend ave, CLEARWATER, FL, 33756 |
SLATTERY DENISE | Agent | 1308 friend ave, CLEARWARTER, FL, 33756 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000002194 | PAL JOEY'S | EXPIRED | 2017-01-06 | 2022-12-31 | - | 1791 S HIGHLAND AVE, CLEARWATER, FL, 33756 |
G12000065405 | LA BELLA EVA | EXPIRED | 2012-06-29 | 2017-12-31 | - | 1469 S. BELCHER RD., CLEARWATER, FL, 33764 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2019-10-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-01-05 | 1308 friend ave, CLEARWATER, FL 33756 | - |
REINSTATEMENT | 2017-01-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2015-12-12 | 1308 friend ave, CLEARWATER, FL 33756 | - |
REINSTATEMENT | 2015-12-12 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-12-12 | SLATTERY, DENISE | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-03-20 |
REINSTATEMENT | 2019-10-22 |
ANNUAL REPORT | 2018-07-18 |
REINSTATEMENT | 2017-01-05 |
REINSTATEMENT | 2015-12-12 |
ANNUAL REPORT | 2014-05-03 |
ANNUAL REPORT | 2013-04-28 |
Florida Limited Liability | 2012-06-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State