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DENYSOV LEGACY LLC - Florida Company Profile

Company Details

Entity Name: DENYSOV LEGACY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENYSOV LEGACY 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: 31 Mar 2021 (4 years ago)
Document Number: L21000194973
FEI/EIN Number 30-1280674

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

Address: 20515 E Country Club Dr , Apt 1744, Aventura, FL, 33180, US
Mail Address: 20515 E Country Club Dr , Apt 1744, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEVIIEVA TAMARA Manager 19390 Collins Ave, Sunny Isles Beach, FL, 33160
SIEVIIEVA TAMARA Agent 19390 Collins Ave, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-07 20515 E Country Club Dr , Apt 1744, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-06-07 20515 E Country Club Dr , Apt 1744, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 19390 Collins Ave, Apt. 710, Sunny Isles Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State