| Entity Name: | DEXNICO ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEXNICO ENTERPRISES 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: | 22 Oct 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2023 (2 years ago) |
| Document Number: | L15000179811 |
| FEI/EIN Number |
47-5381019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14219 Walsingham Rd, LARGO, FL, 33774, US |
| Mail Address: | 14219 Walsingham Rd, LARGO, FL, 33774, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABER ALEXANDER N | Manager | 315 10TH AVE, INDIAN ROCKS BEACH, FL, 33785 |
| Haber Chrissy | Authorized Member | 14219 Walsingham Rd, LARGO, FL, 33774 |
| HABER BRETT D | Agent | 315 10TH AVE, INDIAN ROCKS BEACH, FL, 33785 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000108781 | JACKPOT'S GRILL AND BAR | EXPIRED | 2018-10-04 | 2023-12-31 | - | 1999 STARKEY ROAD, LARGO, FL, 33771 |
| G18000079680 | DEXNICO ENTERPRISES LLC | EXPIRED | 2018-07-24 | 2023-12-31 | - | 1999 STARKEY ROAD, LARGO, FL, 33771 |
| G18000049717 | HAVANA HARRY'S MARKET | EXPIRED | 2018-04-19 | 2023-12-31 | - | 1999 STARKEY ROAD, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | HABER, BRETT D. | - |
| REINSTATEMENT | 2023-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 14219 Walsingham Rd, Ste. A, LARGO, FL 33774 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 14219 Walsingham Rd, Ste. A, LARGO, FL 33774 | - |
| REINSTATEMENT | 2016-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000337800 | TERMINATED | 1000000927785 | PINELLAS | 2022-07-06 | 2042-07-13 | $ 92,474.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| REINSTATEMENT | 2023-09-30 |
| ANNUAL REPORT | 2022-07-20 |
| REINSTATEMENT | 2021-10-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-13 |
| REINSTATEMENT | 2016-10-11 |
| Florida Limited Liability | 2015-10-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1062407704 | 2020-05-01 | 0455 | PPP | 14219 WALSINGHAM RD STE A, LARGO, FL, 33774 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
