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DENEB INVESTMENT LLC - Florida Company Profile

Company Details

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

DENEB INVESTMENT 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: 27 Jan 2023 (2 years ago)
Document Number: L23000042473
FEI/EIN Number 92-2052348

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

Address: 2101 SW 67 AVE APT 222, MIAMI, FL, 33155, US
Mail Address: 2101 SW 67 AVE APT 222, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCISCO DAVID ARIAS HERNANDEZ Agent 2101 SW 67 AVE APT 222, MIAMI, FL, 33155
FRANCISCO DAVID ARIAS HERNANDEZ Authorized Member 2101 SW 67 AVE APT 222, MIAMI, FL, 33155

Documents

Name Date
ANNUAL REPORT 2024-03-22
Florida Limited Liability 2023-01-27

Date of last update: 02 May 2025

Sources: Florida Department of State