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DENEX LLC - Florida Company Profile

Company Details

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

DENEX 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: 09 May 2022 (3 years ago)
Document Number: L22000217422
FEI/EIN Number 88-2503841

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

Address: 3222 TIMBERLINE RD, WINTER HAVEN, FL, 33881, US
Mail Address: 3222 TIMBERLINE RD, Winter Haven, FL, 33880, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEDEON DENOT Manager 2002 AVE H NW, WINTER HAVEN, FL, 33884
GEDEON DENOT Agent 3222 TIMBERLINE RD, Winter Haven, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 3034 Tobago Drive, Hainses City, FL 33844 -
CHANGE OF MAILING ADDRESS 2025-01-17 3034 Tobago Drive, Hainses City, FL 33844 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 3034 Tobago Drive, Hainses City, FL 33844 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-10 3222 TIMBERLINE RD, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2023-03-04 3222 TIMBERLINE RD, WINTER HAVEN, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-04 3222 TIMBERLINE RD, Winter Haven, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-04
Florida Limited Liability 2022-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State