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MCREGINALD H DENIS LLC - Florida Company Profile

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Company Details

Entity Name: MCREGINALD H DENIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCREGINALD H DENIS 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: 08 Sep 2023 (2 years ago)
Document Number: L23000415817
FEI/EIN Number 933268072

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

Address: 2240 PALM BEACH LAKES BLVD, SUITE 400V, WEST PALM BEACH, FL, 33409, US
Mail Address: 2240 PALM BEACH LAKES BLVD, SUITE 400V, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIS MCREGINALD Agent 2240 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409
DENIS MCREGINALD H Manager 2240 PALM BEACH LAKES BLVD SIUTE 400V, WEST PALM BEACH, FL, 33409

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
561-870-0115
Contact Person:
MCREGINALD DENIS
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Veteran
User ID:
P3242401

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
X92VCN4UDJE5
CAGE Code:
9TUW6
UEI Expiration Date:
2026-01-13

Business Information

Activation Date:
2025-01-15
Initial Registration Date:
2024-02-14

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000004648 TAX TIME USA ACTIVE 2024-01-08 2029-12-31 - 2240 PALM BEACH LAKES BLVD, SUITE 400V, WEST PALM BEACH, FL, 33409

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-09-08

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Date of last update: 03 Jun 2025

Sources: Florida Department of State