| Entity Name: | DENIAU FAMILY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENIAU FAMILY, 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: | 08 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Feb 2014 (11 years ago) |
| Document Number: | L14000003900 |
| FEI/EIN Number |
46-4460133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16 S ORANGE AVE., SARASOTA, FL, 34237 |
| Mail Address: | 16 S ORANGE AVE., SARASOTA, FL, 34237 |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORQUERA GREGORY | Manager | 16 S ORANGE AVE., SARASOTA, FL, 34237 |
| Orquera Florida Investments | Agent | 16 S ORANGE AVE., SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-08 | Orquera Florida Investments | - |
| LC AMENDMENT | 2014-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-10 | 16 S ORANGE AVE., SARASOTA, FL 34237 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-10 | 16 S ORANGE AVE., SARASOTA, FL 34237 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-10 | 16 S ORANGE AVE., SARASOTA, FL 34237 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
