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DENIS PAVERS LLC - Florida Company Profile

Company Details

Entity Name: DENIS PAVERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DENIS PAVERS 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: 01 Jul 2021 (4 years ago)
Document Number: L21000304547
FEI/EIN Number 32-0660336

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

Address: 4716 POINSETTA LN, LAKE WORTH, FL 33461
Mail Address: 4716 POINSETTA LN, LAKE WORTH, FL 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAUDALES, DENIS Agent 4716 POINSETTA LN, LAKE WORTH, FL 33461
RAUDALES, DENIS Authorized Member 4716 POINSETTA, LN LAKE WORTH, FL 33461
BALLINAS, MARIA D Authorized Member 4716 POINSETTA, LN LAKE WORTH, FL 33461

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-07
Florida Limited Liability 2021-07-01

Date of last update: 13 Feb 2025

Sources: Florida Department of State