| Entity Name: | DENUNZIO VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENUNZIO VENTURES 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: | 12 Aug 2015 (10 years ago) |
| Document Number: | L15000138088 |
| FEI/EIN Number |
47-4773801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6914 HANLEY RD, TAMPA, FL, 33634, US |
| Mail Address: | 6914 Hanley Road, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENUNZIO MICHAEL L | Manager | 6102 GUNN HWY, TAMPA, FL, 33625 |
| Ruiz Rowlan | Auth | 6914 Hanley Road, TAMPA, FL, 33634 |
| REYES RANDY | Auth | 6914 HANLEY RD, TAMPA, FL, 33634 |
| DENUNZIO ERIN | Vice Chairman | 6102 Gunn Hwy, Tampa, FL, 33625 |
| DENUNZIO MICHAEL L | Agent | 6102 GUNN HWY, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-02-09 | 6914 HANLEY RD, TAMPA, FL 33634 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000057630 | TERMINATED | 1000000913234 | HILLSBOROU | 2022-01-13 | 2032-02-02 | $ 338.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-29 |
| AMENDED ANNUAL REPORT | 2021-10-13 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1112907308 | 2020-04-28 | 0455 | PPP | 6914 hanley road, tampa, FL, 33634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
