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DEN VEST MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: DEN VEST MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEN VEST MANAGEMENT GROUP 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: 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 Feb 2017 (8 years ago)
Date of dissolution: 07 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2020 (5 years ago)
Document Number: L17000037231
Address: 3350 SW 148 Ave, MIRAMAR, FL, 33027, US
Mail Address: 3350 SW 148 Ave, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ JORGE Manager 4160 SW 149TH TERRACE, MIRAMAR, FL, 33027
ESPINOSA FRANKLIN A Manager 5000 SW 186 AVE, SOUTHWEST RANCHES, FL, 33332
TRUJILLO ANDREA Manager 5000 SW 186 AVENUE, SOUTHWEST RANCHES, FL, 33332
RUIZ JORGE Agent 4160 SW 149TH TERRACE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-07 - -
LC NAME CHANGE 2019-07-01 DEN VEST MANAGEMENT GROUP LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-03-06 3350 SW 148 Ave, 134, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2018-03-06 3350 SW 148 Ave, 134, MIRAMAR, FL 33027 -
LC NAME CHANGE 2017-11-16 DEN-VEST DENTAL MANAGEMENT GROUP, LLC -
LC AMENDMENT 2017-10-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-07
LC Name Change 2019-07-01
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-03-06
LC Name Change 2017-11-16
LC Amendment 2017-10-23
Florida Limited Liability 2017-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State