| Entity Name: | DENNEY REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENNEY REAL ESTATE INVESTMENTS, 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: | 22 Jul 2020 (5 years ago) |
| Document Number: | L20000205833 |
| FEI/EIN Number |
85-2146189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 526 Colony Trail, Lakeland, FL, 33803, US |
| Mail Address: | 526 Colony Trail, Lakeland, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNEY RONALD P | Manager | 231 N. KENTUCKY AVE., STE. 215, LAKELAND, FL, 33801 |
| DENNEY DEBORAH | Authorized Member | 231 N. KENTUCKY AVE., STE. 215, LAKELAND, FL, 33801 |
| R. M. MILLER THEODORE | Agent | 2323 SOUTH FLORIDA AVE., LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-25 | 526 Colony Trail, Lakeland, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-25 | 526 Colony Trail, Lakeland, FL 33803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-07-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
