| Entity Name: | DENALDO INVESTMENT COMPANIES"LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENALDO INVESTMENT COMPANIES"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: | 11 Jan 2016 (9 years ago) |
| Date of dissolution: | 05 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2017 (8 years ago) |
| Document Number: | L16000006950 |
| FEI/EIN Number |
81-1316493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4308 Mossy Top ct, TALLAHASSEE, FL, 32303, US |
| Mail Address: | 4308 Mossy Top ct, TALLAHASSEE, FL, 32303, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ERIC DSR | Manager | 4308 Mossy Top ct, TALLAHASSEE, FL, 32303 |
| SMITH ERIC DSR | Agent | 4308 Mossy Top ct, TALLAHASSEE, FL, 32303 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000010675 | CONSUMER LOYALTY GROUPS | EXPIRED | 2016-01-28 | 2021-12-31 | - | 2524 PREST CT, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-27 | 4308 Mossy Top ct, TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 4308 Mossy Top ct, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-27 | 4308 Mossy Top ct, TALLAHASSEE, FL 32303 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-27 |
| Florida Limited Liability | 2016-01-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
