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DENISHA GROUP LLC - Florida Company Profile

Company Details

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

DENISHA GROUP 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: 03 Sep 2024 (7 months ago)
Document Number: L24000382909
FEI/EIN Number 994967711

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

Mail Address: 500 S AUSTRALIAN AVE, STE 600, WEST PALM BEACH, FL, 33401, US
Address: 614 ISLAND SHORE DRIVE, GREENACRES, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANNEKIA DUNCAN D Chief Executive Officer 500 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33401
REHMAN SYED Agent 500 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-26 614 ISLAND SHORE DRIVE, GREENACRES, FL 33413 -

Documents

Name Date
Florida Limited Liability 2024-09-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State