| Entity Name: | DENEB GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENEB 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. |
| 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: | 27 Nov 2018 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000274065 |
| FEI/EIN Number |
83-4350195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7500 NW 25th street, 246, MIAMI, FL, 33122, US |
| Address: | 4430 NW 23RD AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA SURELY | Agent | 7500 NW 25th street, Miami, FL, 33122 |
| NUCLEO CAPITAL CORP | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 4430 NW 23RD AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | MOLINA, SURELY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 7500 NW 25th street, Suite#246, Miami, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-11-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
