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DENIARDO, LLC - Florida Company Profile

Company Details

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

DENIARDO, 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: 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: 15 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L19000046326
FEI/EIN Number NOT APPLICABLE

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

Address: 1930 FORTUNE RD, KISSIMMEE, FL, 34744, US
Mail Address: 1930 FORTUNE ROAD, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLON EDUARDO Manager 1930 FORTUNE RD, KISSIMMEE, FL, 34744
TORRES DENISSE J Manager 1930 FORTUNE ROAD, KISSIMMEE, FL, 34744
COLON EDUARDO Agent 1930 Fortune Rd, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 1930 FORTUNE RD, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2023-05-01 1930 FORTUNE RD, KISSIMMEE, FL 34744 -
REGISTERED AGENT NAME CHANGED 2023-05-01 COLON, EDUARDO -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 1930 Fortune Rd, KISSIMMEE, FL 34744 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
REINSTATEMENT 2023-05-01
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-23
Florida Limited Liability 2019-02-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State