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DIRENY MARIE NICOLE LLC - Florida Company Profile

Company Details

Entity Name: DIRENY MARIE NICOLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIRENY MARIE NICOLE 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: 30 Mar 2021 (4 years ago)
Document Number: L21000147010
FEI/EIN Number 85-3980794

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

Address: 15560 NE 5 AVENUE, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 15560 NE 5 AVENUE, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIRENY MARIE N Managing Member 15560 NE 5 AVENUE, NORTH MIAMI BEACH, FL, 33162
DIRENY MARIE N Agent 15560 NE 5 AVENUE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-25 15560 NE 5 AVENUE, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2023-03-25 15560 NE 5 AVENUE, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-25 15560 NE 5 AVENUE, NORTH MIAMI BEACH, FL 33162 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000364297 ACTIVE 1000000997428 DADE 2024-06-04 2034-06-12 $ 1,058.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-03-30

Date of last update: 01 May 2025

Sources: Florida Department of State