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DENISE HOLDING LLC - Florida Company Profile

Company Details

Entity Name: DENISE HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENISE HOLDING 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: 27 Apr 2016 (9 years ago)
Document Number: L16000083106
FEI/EIN Number 813188295

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

Address: 9890 SW 1st Ct, Plantation, FL, 33324, US
Mail Address: 9890 SW 1st Ct, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Haeussler Denise Authorized Member 9890 SW 1st Ct, Plantation, FL, 33324
Haeussler Denise Agent 9890 SW 1st Ct, Plantation, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000045710 DHINVEST REALTY ACTIVE 2022-04-11 2027-12-31 - 3851 NW 7TH PLACE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 9890 SW 1st Ct, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2025-01-09 9890 SW 1st Ct, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 9890 SW 1st Ct, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 3851 NW 7th Place, Deerfield Beach, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 3851 NW 7th Place, Deerfield Beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2022-04-05 3851 NW 7th Place, Deerfield Beach, FL 33442 -
REGISTERED AGENT NAME CHANGED 2022-04-05 Haeussler, Denise -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-18
Florida Limited Liability 2016-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State