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DENISSE MARIE COLON LLC - Florida Company Profile

Company Details

Entity Name: DENISSE MARIE COLON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENISSE MARIE COLON 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: 11 Jun 2019 (6 years ago)
Document Number: L19000154507
FEI/EIN Number 84-2210588

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

Address: 5040 CENTER CT, SAINT CLOUD, FL, 34772, US
Mail Address: 5040 CENTER CT, SAINT CLOUD, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLON DENISSE M Manager 5040 CENTER CT, SAINT CLOUD, FL, 34772
Garip Felipe A Manager 5040 CENTER CT, SAINT CLOUD, FL, 34772
COLON DENISSE M Agent 5040 CENTER CT, SAINT CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 5040 CENTER CT, SAINT CLOUD, FL 34772 -
CHANGE OF MAILING ADDRESS 2022-04-29 5040 CENTER CT, SAINT CLOUD, FL 34772 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 5040 CENTER CT, SAINT CLOUD, FL 34772 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-06-18
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State