| Entity Name: | DENLEA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENLEA 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: | 16 Jun 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000116826 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 802 NE 99TH ST, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 802 NE 99TH ST, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APEX CORPORATE SERVICES LLC | Agent | - |
| HADJIPSALTIS DEMETRIS | Manager | METHONIS 11, NICOSIA, XX, 1070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 1666 Kennedy Causeway, Suite 412, North Bay Village, FL 33141 | - |
| LC AMENDMENT | 2017-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 802 NE 99TH ST, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 802 NE 99TH ST, MIAMI SHORES, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-20 |
| LC Amendment | 2017-04-17 |
| Florida Limited Liability | 2016-06-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
