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DENIVEL, LLC - Florida Company Profile

Company Details

Entity Name: DENIVEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENIVEL, 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: 05 Jul 2018 (7 years ago)
Date of dissolution: 23 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2021 (4 years ago)
Document Number: L18000162984
FEI/EIN Number 83-0919141

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

Address: 1612 REGAL MIST LOOP, TRINITY, FL, 34655, US
Mail Address: 1612 REGAL MIST LOOP, TRINITY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRION DENNISSE Authorized Member 1612 REGAL MIST LOOP, TRINITY, FL, 34655
RUIZ IVELISSE Authorized Member 1612 REGAL MIST LOOP, TRINITY, FL, 34655
CARRION JOSE L Authorized Member 1612 REGAL MIST LOOP, TRINITY, FL, 34655
CARRION DENNISSE Agent 1612 REGAL MIST LOOP, TRINITY, FL, 34655

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000103318 PURE PLAY EXPIRED 2018-09-19 2023-12-31 - 1612 REGAL MIST LOOP, TRINITY, FL, 34655
G18000103328 PURE PLAY, FAMILY ENTERTAINMENT CENTER EXPIRED 2018-09-19 2023-12-31 - 1612 REGAL MIST LOOP, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-23 - -
LC AMENDMENT 2020-05-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-23
LC Amendment 2020-05-11
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-07-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State