| Entity Name: | DENKEL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENKEL GROUP 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: | 01 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000114238 |
| FEI/EIN Number |
36-4813324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5040 NW 7TH ST, SUITE 690, MIAMI, FL, 33126, US |
| Mail Address: | 5040 NW 7TH ST, SUITE 690, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN LUIS F | Manager | 5040 NW 7TH ST SUITE 690, MIAMI, FL, 33126 |
| CORPORACIONES USA INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-07 |
| Florida Limited Liability | 2015-07-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
