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DENESH RETAIL COMPANY LLC - Florida Company Profile

Company Details

Entity Name: DENESH RETAIL COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENESH RETAIL COMPANY 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: 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: 07 Apr 2017 (8 years ago)
Document Number: L17000079014
FEI/EIN Number 82-1129039

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 175 NW 2ND STREET, DEERFIELD BEACH, FL, 33441, US
Mail Address: 175 NW 2ND STREET, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANDRAPAUL DENESH Manager 175 NW 2ND STREET, DEERFIELD BEACH, FL, 33441
CHANDRAPAUL DENESH Agent 175 NW 2ND STREET, DEERFIELD BEACH, FL, 33441

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-03-31
Florida Limited Liability 2017-04-07

Date of last update: 02 May 2025

Sources: Florida Department of State