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DEN-VEST LLC - Florida Company Profile

Company Details

Entity Name: DEN-VEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEN-VEST 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: 09 Feb 2016 (9 years ago)
Document Number: L16000028121
FEI/EIN Number 81-1469444

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14359 Miramar Parkway, STE 462, MIRAMAR, FL, 33027, US
Mail Address: 14359 Miramar Parkway, STE 462, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ JORGE Agent 14359 Miramar Parkway, MIRAMAR, FL, 33027
RUIZ JORGE Chief Executive Officer 14359 Miramar Parkway, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-17 14359 Miramar Parkway, STE 462, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2020-02-17 14359 Miramar Parkway, STE 462, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-17 14359 Miramar Parkway, STE 462, MIRAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-02
AMENDED ANNUAL REPORT 2020-10-06
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-03
AMENDED ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2018-01-15

USAspending Awards / Financial Assistance

Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State