| Entity Name: | DENI-KAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENI-KAI 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: | 04 Dec 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: | L18000279499 |
| FEI/EIN Number |
83-2736823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6511 Main Street, New Port Richey, FL, 34653, US |
| Mail Address: | 6541 W Copenhagen, Dunnellon, FL, 34433, US |
| ZIP code: | 34653 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sonnenschein Kai | Manager | 6541 W Copenhagen Street, Dunnellon, FL, 34433 |
| Sonnenschein Denise M | Manager | 6541 W Copenhagen Street, Dunnellon, FL, 34433 |
| Sonnenschein Kai | Agent | 6541 W Copenhagen Street, Dunnellon, FL, 34433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-03 | 6541 W Copenhagen Street, Dunnellon, FL 34433 | - |
| REINSTATEMENT | 2022-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-03 | 6511 Main Street, New Port Richey, FL 34653 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-03 | 6511 Main Street, New Port Richey, FL 34653 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-19 | Sonnenschein, Kai | - |
| REINSTATEMENT | 2020-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-03 |
| ANNUAL REPORT | 2021-01-15 |
| REINSTATEMENT | 2020-05-19 |
| Florida Limited Liability | 2018-12-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
