| Entity Name: | DENISH STRATEGIC INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENISH STRATEGIC INVESTIGATIONS 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: | 25 Jun 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jul 2020 (5 years ago) |
| Document Number: | L20000171832 |
| FEI/EIN Number |
85-1370620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10375 CANOE BROOK CIRCLE, BOCA RATON, FL, 33498, US |
| Mail Address: | 10375 CANOE BROOK CIRCLE, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENISH NOEMI | Manager | 10375 CANOE BROOK CIRCLE, BOCA RATON, 33498 |
| SANDRA SEILER & ASSOCIATES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000078494 | AND GLOBAL GROUP | ACTIVE | 2020-07-05 | 2025-12-31 | - | 10375 CANOE BROOK CIRCLE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 18059 Clear Brook Circle, Boca Raton, FL 33498-1941 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 10375 CANOE BROOK CIRCLE, BOCA RATON, FL 33498 | - |
| LC AMENDMENT | 2020-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-01 |
| LC Amendment | 2020-07-13 |
| Florida Limited Liability | 2020-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
