| Entity Name: | DENISE GRACE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENISE GRACE 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: | 20 May 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000073365 |
| FEI/EIN Number |
80-0923329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19499 NE 10 AVE, #207, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 19499 NE 10 AVE, #207, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRACE DENISE R | Manager | 19499 NE 10 AVE, #207, NORTH MIAMI BEACH, FL, 33179 |
| GRACE DENISE | Agent | 19499 NE 10 AVE, #207, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-24 | 19499 NE 10 AVE, #207, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-24 | 19499 NE 10 AVE, #207, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-24 | 19499 NE 10 AVE, #207, NORTH MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-24 |
| Florida Limited Liability | 2013-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9317718905 | 2021-05-12 | 0455 | PPP | 1010 NW 5th Ave, Pompano Beach, FL, 33060-5526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
