| Entity Name: | DENIEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENIEL 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: | 18 Sep 2020 (5 years ago) |
| Document Number: | L20000293983 |
| FEI/EIN Number |
85-2936480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 Pine Cottage Lane, Palm Coast, FL, 32164, US |
| Mail Address: | 17 Pine Cottage Lane, Palm Coast, FL, 32164, US |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| 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 |
| LEWIS URIEL S | Agent | 17 Pine Cottage Lane, Palm Coast, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-12 | 17 Pine Cottage Lane, Palm Coast, FL 32164 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-12 | 17 Pine Cottage Lane, Palm Coast, FL 32164 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-12 | 17 Pine Cottage Lane, Palm Coast, FL 32164 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
