| Entity Name: | THE DENIRO SYNDICATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THE DENIRO SYNDICATE, 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: | 23 Jan 2017 (8 years ago) |
| Document Number: | L17000017698 |
| FEI/EIN Number |
81-5120899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S. Ashley Drive, Suite 500, Tampa, FL 33602 |
| Mail Address: | 100 S. Ashley Drive, Suite 500, Tampa, FL 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCRANT, YVONNE C | Agent | 100 S. Ashley Drive, 4TH FL, Suite 500, Tampa, FL 33602 |
| Halliday, ELISABETH | Manager | 6105 Sulphur Well Road, Lexington, KY 40509 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 100 S. Ashley Drive, Suite 500, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 100 S. Ashley Drive, Suite 500, Tampa, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 100 S. Ashley Drive, 4TH FL, Suite 500, Tampa, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-16 |
| Florida Limited Liability | 2017-01-23 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
