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  5. DENARII SYSTEMS, LLC

DENARII SYSTEMS, LLC

Company Details

Entity Name: DENARII SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Dec 2006 (18 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENARII SYSTEMS, LLC 401K PROFIT SHARING PLAN AND TRUST 2015 223948528 2016-12-22 DENARII SYSTEMS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 518210
Sponsor’s telephone number 3055033100
Plan sponsor’s address 2601S. BAYSHORE DR., PENTHOUSE 2, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2016-12-22
Name of individual signing LINNA RIVERA
Valid signature Filed with authorized/valid electronic signature
DENARII SYSTEMS LLC 401K PROFIT SHARING PLAN AND TRUST 2015 223948528 2016-08-01 DENARII SYSTEMS LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 518210
Sponsor’s telephone number 3055033100
Plan sponsor’s address 2601 S BAYSHORE DR PH 2, MIAMI, FL, 331335413

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing LINNA RIVERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-01
Name of individual signing LINNA RIVERA
Valid signature Filed with authorized/valid electronic signature
DENARII SYSTEMS, LLC 401K PROFIT SHARING PLAN AND TRUST 2015 223948528 2016-09-07 DENARII SYSTEMS, LLC 25
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 518210
Sponsor’s telephone number 3055033100
Plan sponsor’s address 2601S. BAYSHORE DR., PENTHOUSE 2, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing MARITZA LYNGVED
Valid signature Filed with authorized/valid electronic signature
DENARII SYSTEMS, LLC 401K PROFIT SHARING PLAN AND TRUST 2014 223948528 2015-07-23 DENARII SYSTEMS, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 518210
Sponsor’s telephone number 3055033100
Plan sponsor’s address 2601S. BAYSHORE DR., PENTHOUSE 2, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing LINNA RIVERA
Valid signature Filed with authorized/valid electronic signature
DENARII SYSTEMS LLC 401 K PROFIT SHARING PLAN & TRUST 2013 223948528 2015-09-10 DENARII SYSTEMS LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 518210
Sponsor’s telephone number 3055033100
Plan sponsor’s address 2601 S BAYSHORE DRIVE PENTHOUSE 2, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing LINNA RIVERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-10
Name of individual signing LINNA RIVERA
Valid signature Filed with authorized/valid electronic signature
DENARII SYSTEMS LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 223948528 2015-09-10 DENARII SYSTEMS LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 518210
Sponsor’s telephone number 3055033100
Plan sponsor’s address 2601 S BAYSHORE DR PENTHOUSE 2, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing LINNA RIVERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-10
Name of individual signing LINNA RIVERA
Valid signature Filed with authorized/valid electronic signature
DENARII SYSTEMS LLC 401 K PROFIT SHARING PLAN TRUST 2011 223948528 2012-05-30 DENARII SYSTEMS LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 518210
Sponsor’s telephone number 3055033133
Plan sponsor’s address 404 WASHINGTON AVENUE STE 620, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 223948528
Plan administrator’s name DENARII SYSTEMS LLC
Plan administrator’s address 404 WASHINGTON AVENUE STE 620, MIAMI BEACH, FL, 33139
Administrator’s telephone number 3055033133

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing DENARII SYSTEMS LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Smiley Scott Agent 6400 N Andrews Ave, Ft Lauderdale, FL, 33309

Manager

Name Role Address
GUZMAN JORGE Manager 2601 SOUTH BAYSHORE DRIVE, PENTHOUSE 2, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-05-03 6400 N Andrews Ave, #500, Ft Lauderdale, FL 33309 No data
REGISTERED AGENT NAME CHANGED 2017-05-03 Smiley, Scott No data
REINSTATEMENT 2014-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-08-01 2601 SOUTH BAYSHORE DRIVE, PENTHOUSE 2, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2012-08-01 2601 SOUTH BAYSHORE DRIVE, PENTHOUSE 2, MIAMI, FL 33133 No data
LC AMENDED AND RESTATED ARTICLES 2012-02-17 No data No data
LC AMENDMENT 2007-10-11 No data No data
LC AMENDMENT 2007-09-10 No data No data

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

Related by officers

GUZMAN JORGE

HI TECH TILE & GROUT CLEANING INC. MASTERS & MEMORABILIA, LLC LANCON CORP. TRADE IN STOP INC. VALORO LLC KICKSDAILY LLC JORGE GUZMAN PAINTING & TEXTURE CORPORATION AMERICA USA CONSTRUCTION CORP DOMUS INTERNATIONAL INVESTMENTS LLC JORGE GUZMAN PAINTING LLC

Smiley Scott

L'AMBIANCE BEACH CONDOMINIUM ASSOCIATION, INC.

Related by address

2601 SOUTH BAYSHORE DRIVE, PENTHOUSE 2, MIAMI, FL, 33133

TWO SWANS 13900 CORP.

2601 SOUTH BAYSHORE DRIVE, PENTHOUSE 2, MIAMI, FL, 33133

TWO SWANS 13900 CORP.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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