| Entity Name: | DEVELOPMENTS AND INVESTMENTS DENAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DEVELOPMENTS AND INVESTMENTS DENAR 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. |
| 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: | 27 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2022 (3 years ago) |
| Document Number: | L22000247437 |
| FEI/EIN Number |
88-2852123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7540 NW 114TH PLACE, MEDLEY, FL 33178 |
| Mail Address: | 7540 NW 114TH PLACE, MEDLEY, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE NICOLO-ARCANO, JOSE | Agent | 7540 NW 114TH PLACE, MEDLEY, FL 33178 |
| DE NICOLO-ARCANO, JOSE | Authorized Member | 7540 NW 114TH PLACE, MEDLEY, FL 33178 |
| DE NICOLO-ARCANO, JOSE | Manager | 7540 NW 114TH PLACE, MEDLEY, FL 33178 |
| FITT DE DE NICOLO, RAQUEL | Authorized Member | 7540 NW 114TH PLACE, MEDLEY, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-22 | DE NICOLO-ARCANO, JOSE | - |
| LC AMENDMENT | 2022-06-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-22 |
| LC Amendment | 2022-06-14 |
| Florida Limited Liability | 2022-05-27 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
