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DENMAR 18 HOLDINGS, LLC

Company Details

Entity Name: DENMAR 18 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Dec 2013 (11 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Feb 2015 (10 years ago)
Document Number: L13000178129
FEI/EIN Number N/A
Address: 7499 NW 31ST ST, MIAMI, FL 33122
Mail Address: 7499 NW 31ST ST, MIAMI, FL 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Peisach, Jaime Manager 7499 NW 31ST ST, MIAMI, FL 33122
Peisach Sasson, Monica Manager 7499 NW 31ST ST, MIAMI, FL 33122
Peisach, Cheryl Manager 7499 NW 31ST ST, MIAMI, FL 33122

MANAGER

Name Role Address
CROITORU, ISAAC MANAGER 7499 NW 31ST ST, MIAMI, FL 33122
CROITORU, MOISES MANAGER 7499 NW 31ST ST, MIAMI, FL 33122

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2015-02-19 DENMAR 18 HOLDINGS, LLC No data
REGISTERED AGENT NAME CHANGED 2015-02-18 CORPORATION SERVICE COMPANY No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-08
AMENDED ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-04

Date of last update: 22 Jan 2025

Sources: Florida Department of State