DENARII SYSTEMS, LLC - Florida Company Profile
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| Entity Name: | DENARII SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENARII SYSTEMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 SOUTH BAYSHORE DRIVE, PENTHOUSE 2, MIAMI, FL, 33133 |
| Mail Address: | 2601 SOUTH BAYSHORE DRIVE, PENTHOUSE 2, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State