| Entity Name: | DENARY SERVICE (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENARY SERVICE (USA) 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: | 19 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000041591 |
| FEI/EIN Number |
272421045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BRICKELL KEY DR, MIAMI, FL, 33131, US |
| Mail Address: | 888 BRICKELL KEY DR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAVO NAYADE | Manager | 888 BRICKELL KEY DR, MIAMI, FL, 33131 |
| Bravo Nayade | Agent | 888 BRICKELL KEY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 888 BRICKELL KEY DR, APT 1000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-19 | 888 BRICKELL KEY DR, APT 1000, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 888 BRICKELL KEY DR, APT 1000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-17 | Bravo, Nayade | - |
| LC AMENDMENT | 2012-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-17 |
| LC Amendment | 2012-06-18 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-07-14 |
| Florida Limited Liability | 2010-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
