DENIZ, LLC - Florida Company Profile
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| Entity Name: | DENIZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Dec 2012 (13 years ago) |
| Date of dissolution: | 18 Dec 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2020 (5 years ago) |
| Document Number: | L12000151734 |
| FEI/EIN Number | APPLIED FOR |
| Address: | Gulsun Rose Lambert, 350 S Miami ave, MIAMI, FL, 33130, US |
| Mail Address: | Gulsun Rose Lambert, 350 S Miami ave, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMBERT GULSUN R | Managing Member | 350 S Miami ave, MIAMI, FL, 33130 |
| lambert gulsun r | Agent | 800 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-30 | lambert, gulsun rose | - |
| REINSTATEMENT | 2018-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-22 | Gulsun Rose Lambert, 350 S Miami ave, apt #1104, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-22 | Gulsun Rose Lambert, 350 S Miami ave, apt #1104, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2014-05-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000119887 | LAPSED | 14-24983-SP-05 | MIAMI DADE COUNTY COURT | 2016-02-12 | 2021-02-16 | $4,695.00 | ANDRES VILLAVICENCIO, 840 SW 51ST WAY, GAINESVILLE, FLORIDA 32607 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-18 |
| REINSTATEMENT | 2019-11-22 |
| REINSTATEMENT | 2018-09-30 |
| ANNUAL REPORT | 2016-05-22 |
| ANNUAL REPORT | 2015-04-29 |
| REINSTATEMENT | 2014-05-29 |
| Florida Limited Liability | 2012-12-04 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State