| Entity Name: | DENIZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DENIZ, 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: | 04 Dec 2012 (12 years ago) |
| Date of dissolution: | 18 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2020 (4 years ago) |
| Document Number: | L12000151734 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Gulsun Rose Lambert, 350 S Miami ave, apt #1104, MIAMI, FL 33130 |
| Mail Address: | Gulsun Rose Lambert, 350 S Miami ave, apt #1104, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| lambert, gulsun rose | Agent | 800 BRICKELL AVENUE, 1501, MIAMI, FL 33131 |
| LAMBERT, GULSUN R | Managing Member | 350, S Miami ave apt #1104 MIAMI, FL 33130 |
| 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 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
