| Entity Name: | DENIS CAKES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENIS CAKES 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: | 07 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000239708 |
| FEI/EIN Number |
85-2402219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18440 NE 20TH CT, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 18440 NE 20TH CT, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIRA DENIS | Manager | 18440 NE 20TH CT, NORTH MIAMI BEACH, FL, 33179 |
| DENIS MAIRA | Agent | 18440 NE 20TH CT, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-08-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
