| Entity Name: | DENOM FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENOM FINANCIAL 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: |
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: | 13 Jan 2020 (5 years ago) |
| Document Number: | L20000018852 |
| FEI/EIN Number |
84-4435522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9166 NORTHWEST 111TH TERRACE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 9166 NORTHWEST 111TH TERRACE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA DANIEL | Manager | 9166 NORTHWEST 111TH TERRACE, HIALEAH GARDENS, FL, 33018 |
| SILVA DANIEL | Agent | 9166 NORTHWEST 111TH TERRACE, HIALEAH GARDENS, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-25 |
| Florida Limited Liability | 2020-01-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
