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DENISE SAAD AND FAMILY - Florida Company Profile

Company Details

Entity Name: DENISE SAAD AND FAMILY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENISE SAAD AND FAMILY 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: 07 Nov 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000230569
FEI/EIN Number 823358501

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

Address: 4325 BELLEWOOD STREET, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 4325 BELLEWOOD STREET, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON SAAD DENISE President 4325 BELLEWOOD STREET, PALM BEACH GARDENS, FL, 33410
MANTILLA MARTHA E Agent 1499 W PALMETTO PARK RD,, STE 408, BOCA RATON, FL, 33486

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000126376 SS GAS AND FOOD MART EXPIRED 2017-11-16 2022-12-31 - 4325 BELLEWOOD STREET, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-11-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State