| Entity Name: | DENMAR 18 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENMAR 18 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7499 NW 31ST ST, MIAMI, FL, 33122, US |
| Mail Address: | 7499 NW 31ST ST, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| CROITORU ISAAC | Manager | 7499 NW 31ST ST, MIAMI, FL, 33122 |
| CROITORU MOISES | Manager | 7499 NW 31ST ST, MIAMI, FL, 33122 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2015-02-19 | DENMAR 18 HOLDINGS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-18 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
