| Entity Name: | LAURIE ANNE DENNY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAURIE ANNE DENNY 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: |
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: | 30 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2023 (2 years ago) |
| Document Number: | L17000000725 |
| FEI/EIN Number |
81-4848333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13 Sandpiper Dr, St. Augustine, FL, 32080, US |
| Mail Address: | 13 Sandpiper Dr, St. Augustine, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNY LAURIE A | Manager | 13 Sandpiper Dr, St. Augustine, FL, 32080 |
| DENNY LAURIE A | Agent | 13 Sandpiper Dr, St. Augustine, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 13 Sandpiper Dr, St. Augustine, FL 32080 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 13 Sandpiper Dr, St. Augustine, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 13 Sandpiper Dr, St. Augustine, FL 32080 | - |
| REINSTATEMENT | 2023-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-07 | DENNY, LAURIE A | - |
| REINSTATEMENT | 2019-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| REINSTATEMENT | 2023-01-16 |
| REINSTATEMENT | 2021-02-17 |
| REINSTATEMENT | 2019-11-07 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2016-12-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7557238805 | 2021-04-21 | 0491 | PPP | 815 NW 107th Ter, Gainesville, FL, 32606-5447 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
