| 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. |
| 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 |
| 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 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-09-08 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3242401 | MCREGINALD H DENIS LLC | - | X92VCN4UDJE5 | 2240 PALM BEACH LAKES BLVD STE 400V, WEST PALM BEACH, FL, 33409-3410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 813990 |
| NAICS Code's Description | Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Buy Green | Yes |
| Code | 561499 |
| NAICS Code's Description | All Other Business Support Services |
| Buy Green | Yes |
| Code | 561621 |
| NAICS Code's Description | Security Systems Services (except Locksmiths) |
| Buy Green | Yes |
| Code | 624120 |
| NAICS Code's Description | Services for the Elderly and Persons with Disabilities |
| Buy Green | Yes |
| Code | 812199 |
| NAICS Code's Description | Other Personal Care Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
