| Entity Name: | MARIO J. DENIZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIO J. DENIZ 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: | 13 Dec 2017 (7 years ago) |
| Document Number: | L17000254540 |
| FEI/EIN Number |
82-3683609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7841 Freestyle Ln, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 7841 Freestyle Ln, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Deniz Mario J | Manager | 7841 Freestyle Ln, WINTER GARDEN, FL, 34787 |
| SCHATT & HESSER PA | Agent | 328 NE 1ST AVENUE, OCALA, FL, 34470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000079116 | THE DENIZ GROUP | EXPIRED | 2018-07-23 | 2023-12-31 | - | 15036 ANDREW ALY, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 7841 Freestyle Ln, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | 7841 Freestyle Ln, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-12-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6224527908 | 2020-06-16 | 0491 | PPP | 15036 Andrew Aly, Winter Garden, FL, 34787-5642 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
