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DENUNZIO VENTURES LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-02-09 6914 HANLEY RD, TAMPA, FL 33634 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
2500.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50600.00
Total Face Value Of Loan:
50600.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50600
Current Approval Amount:
50600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50993.71

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Date of last update: 03 Jun 2025

Sources: Florida Department of State