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DENEBOLA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DENEBOLA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENEBOLA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Mar 2021 (4 years ago)
Document Number: L21000137265
FEI/EIN Number 871427634

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3095 N COURSE DRIVE, APT 412, POMPANO BEACH, FL, 33069, US
Mail Address: 3095 N COURSE DRIVE, APT 412, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO SAGREDO FRANCISCO J Manager BURGOS 268 LAS CONDES, SANTIAGO DE CHILE, 7550143
DELGEON STAPEL PAULINA E Manager BURGOS 268 LAS CONDES, SANTIAGO DE CHILE, 7550143
MORENO SAGREDO MARIA E Authorized Person BURGOS 268 LAS CONDES, SANTIAGO DE CHILE, 7550143
AMERICAN GROWING GROUP LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 1230 Oakley Seaver Drive, Suite 101, Clermont, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-17
Florida Limited Liability 2021-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State