| Entity Name: | DENIZ HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DENIZ HOLDINGS, 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 Jan 2013 (12 years ago) |
| Date of dissolution: | 28 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2013 (12 years ago) |
| Document Number: | L13000003182 |
| Address: | 1331 LINCOLN RD, APT. 802, MIAMI BEACH, FL 33139 |
| Mail Address: | 1331 LINCOLN RD, APT. 802, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS, DENIS A | Agent | 1331 LINCOLN RD, APT. 802, MIAMI BEACH, FL 33139 |
| DENIS, DENIS A | Managing Member | 1331 LINCOLN RD, APT. 802, MIAMI BEACH, FL 33139 |
| DENIZ, JOSE O | Managing Member | 2622 KIRKHILL CT., LAWRENCEVILLE, GA 30044 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-28 |
| Florida Limited Liability | 2013-01-04 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
