| Entity Name: | DENIA MONET ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENIA MONET ENTERPRISES 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: | 19 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L19000210514 |
| FEI/EIN Number |
84-2765548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18865 state road 54, Lutz, FL, 33558, US |
| Mail Address: | 3525 beneraid st., Land o lakes, FL, 34638, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONALD DENIA M | Owne | 3525 Beneraid ST, Land o lakes, FL, 34638 |
| MCDONALD ALEX AIII | Manager | 3525 Beneraid ST, Land o lakes, FL, 34638 |
| MCDONALD DENIA M | Agent | 3525 beneraid st, Land o lakes, FL, 34638 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000071018 | GOD SAID BE | ACTIVE | 2020-06-23 | 2025-12-31 | - | 10920 OBSERVATORY WAY, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 18865 state road 54, Suite# 102, Lutz, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 3525 beneraid st, Land o lakes, FL 34638 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 18865 state road 54, Suite# 102, Lutz, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-20 |
| Florida Limited Liability | 2019-08-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
