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DENIEL INVESTMENTS LLC

Company Details

Entity Name: DENIEL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Sep 2020 (4 years ago)
Document Number: L20000293983
FEI/EIN Number 85-2936480
Address: 17 Pine Cottage Lane, Palm Coast, FL 32164
Mail Address: 17 Pine Cottage Lane, Palm Coast, FL 32164
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Agent

Name Role Address
LEWIS, URIEL S Agent 17 Pine Cottage Lane, Palm Coast, FL 32164

Managing Member

Name Role Address
Lewis, Uriel S Managing Member 17 Pine Cottage Lane, Palm Coast, FL 32164
Masters Lewis , Denise Managing Member 17 Pine Cottage Lane, Palm Coast, FL 32164

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-12 17 Pine Cottage Lane, Palm Coast, FL 32164 No data
CHANGE OF MAILING ADDRESS 2021-08-12 17 Pine Cottage Lane, Palm Coast, FL 32164 No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-12 17 Pine Cottage Lane, Palm Coast, FL 32164 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-08-12
Florida Limited Liability 2020-09-18

Date of last update: 14 Feb 2025

Sources: Florida Department of State