| Entity Name: | DENY TRONCOSO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENY TRONCOSO, 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: | 29 Oct 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | L12000137515 |
| FEI/EIN Number |
46-1304634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11100 SW 93rd Court Rd, 10-103, OCALA, FL, 34481, US |
| Mail Address: | 11100 SW 93rd Court Rd, OCALA, FL, 34481, US |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRONCOSO DENY D | Managing Member | 11100 SW 93RD COURT RD, OCALA, FL, 34481 |
| TRONCOSO DENY | Agent | 11100 SW 93rd Court Rd, OCALA, FL, 34481 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000132420 | COSO CAPITAL LATINO | ACTIVE | 2024-10-29 | 2029-12-31 | - | 11100 SW 93RD COURT RD, #10-103, OCALA, FL, 34481 |
| G24000051070 | COSO LOANS | ACTIVE | 2024-04-16 | 2029-12-31 | - | 11100 SW 93RD COURT RD, 10-103, OCALA, FL, 34481 |
| G19000114515 | COSO REALTY | EXPIRED | 2019-10-22 | 2024-12-31 | - | 127 W FAIRBANKS AVE #281, WINTER PARK, FL, 32789 |
| G19000112996 | EVERYTHING ABOUT WEALTH | EXPIRED | 2019-10-17 | 2024-12-31 | - | 127 W FAIRBANKS AVE #281, WINTER PARK, FL, 32789 |
| G16000037042 | TRONCOSO REALTY | EXPIRED | 2016-04-12 | 2021-12-31 | - | 127 W FAIRBANKS AVENUE #281, WINTER PARK, FL, 32789 |
| G14000112135 | THE HEALTH INSURANCE PORT | EXPIRED | 2014-11-06 | 2019-12-31 | - | 7653 HIDDEN CYPRESS DR, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 11100 SW 93rd Court Rd, 10-103, OCALA, FL 34481 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | TRONCOSO, DENY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 11100 SW 93rd Court Rd, SUITE 10-103, OCALA, FL 34481 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 11100 SW 93rd Court Rd, 10-103, OCALA, FL 34481 | - |
| LC STMNT OF RA/RO CHG | 2015-12-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-02 |
| CORLCRACHG | 2015-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
