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DENARII SYSTEMS, LLC - Florida Company Profile

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Company Details

Entity Name: DENARII SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Dec 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L06000115062
FEI/EIN Number 223948528
Address: 2601 SOUTH BAYSHORE DRIVE, PENTHOUSE 2, MIAMI, FL, 33133
Mail Address: 2601 SOUTH BAYSHORE DRIVE, PENTHOUSE 2, MIAMI, FL, 33133
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN JORGE Manager 2601 SOUTH BAYSHORE DRIVE, PENTHOUSE 2, MIAMI, FL, 33133
Smiley Scott Agent 6400 N Andrews Ave, Ft Lauderdale, FL, 33309

Form 5500 Series

Employer Identification Number (EIN):
223948528
Plan Year:
2015
Number Of Participants:
25
Sponsors Telephone Number:
3055033100
File:
View File
Plan Year:
2015
Number Of Participants:
25
Sponsors Telephone Number:
3055033100
File:
View File
Plan Year:
2015
Number Of Participants:
25
Sponsors Telephone Number:
3055033100
Plan Year:
2014
Number Of Participants:
29
Sponsors Telephone Number:
3055033100
File:
View File
Plan Year:
2013
Number Of Participants:
22
Sponsors Telephone Number:
3055033100
File:
View File

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-05-03 6400 N Andrews Ave, #500, Ft Lauderdale, FL 33309 -
REGISTERED AGENT NAME CHANGED 2017-05-03 Smiley, Scott -
REINSTATEMENT 2014-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-08-01 2601 SOUTH BAYSHORE DRIVE, PENTHOUSE 2, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2012-08-01 2601 SOUTH BAYSHORE DRIVE, PENTHOUSE 2, MIAMI, FL 33133 -
LC AMENDED AND RESTATED ARTICLES 2012-02-17 - -
LC AMENDMENT 2007-10-11 - -
LC AMENDMENT 2007-09-10 - -

Documents

Name Date
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-08
REINSTATEMENT 2014-10-01
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-08-01
ANNUAL REPORT 2012-04-19
LC Amended and Restated Art 2012-02-17
ANNUAL REPORT 2011-05-17
ANNUAL REPORT 2011-01-28

Trademarks

Serial Number:
86959796
Mark:
PAYPIPE
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2016-03-31
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PAYPIPE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Computer application software for portable electronic devices, namely, software for making financial payments and transactions; computer application communications software for communications between account holders and financial institutions
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Payment processing services, namely, credit card, debit card, and prepaid card transaction processing services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Providing temporary use of on-line non-downloadable software for making financial payments and transactions; providing temporary use of on-line non-downloadable communications software for communications between account holders and financial institutions
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
77466628
Mark:
DENARII
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-05-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DENARII
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing consumer information in the field of stored value card services, pre-paid debit card services, [ credit and ] debit card services, electronic processing and transmission of bill payment data, electronic bill payment services, electronic money transfer services, and electronic funds transfe...
First Use:
2006-12-31
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Electronic processing of payment, ATM and bank card transactions; wireless electronic processing of payment, ATM and bank card transactions; electronic and wireless electronic processing and financial management of payment, ATM and bank card transactions; providing financial information and financia...
First Use:
2006-12-31
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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TWO SWANS 13900 CORP.
Domestic Profit
TWO SWANS 13900 CORP., which currently Inactive, had registered address 2601 SOUTH BAYSHORE DRIVE, PENTHOUSE 2, MIAMI, FL, 33133.
TWO SWANS 13900 CORP.
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TWO SWANS 13900 CORP., which currently Inactive, had registered address 2601 SOUTH BAYSHORE DRIVE, PENTHOUSE 2, MIAMI, FL, 33133.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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