| Entity Name: | DENIS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENIS HOLDINGS 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: | 27 May 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000103959 |
| FEI/EIN Number |
81-4676980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 NW 32 AVE APT 303, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 305 NW 32 AVE APT 303, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS WILLIAMS | Founder | 305 NW 32 AVE APT 303, POMPANO BEACH, FL, 33069 |
| DENIS WILLIAMS | Agent | 305 NW 32 AVE APT 303, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-15 | 305 NW 32 AVE APT 303, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-15 | 305 NW 32 AVE APT 303, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-15 | 305 NW 32 AVE APT 303, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-15 |
| Florida Limited Liability | 2016-05-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
