| Entity Name: | DENIS K LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENIS K 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: | 13 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2016 (8 years ago) |
| Document Number: | L15000192437 |
| FEI/EIN Number |
47-5634823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17105 N Bay rd, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 17105 N Bay rd, Sunny Isles beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kladchikhin Denis | Deni | 3555 Northwest 83rd Avenue, Doral, FL, 33122 |
| KLADCHIKHIN DENIS | Agent | 1800 N Andrews ave, Fort Laudardale, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 17105 N Bay rd, 509B, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 17105 N Bay rd, 509B, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-11 | 1800 N Andrews ave, 12j, Fort Laudardale, FL 33311 | - |
| REINSTATEMENT | 2016-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-20 | KLADCHIKHIN, DENIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-12-07 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7927917407 | 2020-05-17 | 0455 | PPP | 1800 N ANDREWS AVE APT 12J, FORT LAUDERDALE, FL, 33311-3906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8280538606 | 2021-03-24 | 0455 | PPS | 1800 N Andrews Ave Apt 12J, Fort Lauderdale, FL, 33311-3906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
