| Entity Name: | DENARII HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENARII HOLDINGS 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: | 07 Jul 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000071709 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 404 WASHINGTON AVENUE, SUITE 620, MIAMI BEACH, FL, 33139 |
| Mail Address: | 404 WASHINGTON AVENUE, SUITE 620, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOFFLY EDWARD | Manager | 404 WASHINGTON AVENUE, SUITE 620, MIAMI BEACH, FL, 33139 |
| JOHN EVRON KIRKPATRICK | Agent | 909 NORTH GREENWAY DRIVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-11 | 404 WASHINGTON AVENUE, SUITE 620, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-11 | 909 NORTH GREENWAY DRIVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-11 | 404 WASHINGTON AVENUE, SUITE 620, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-11 | JOHN EVRON KIRKPATRICK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-26 |
| REINSTATEMENT | 2011-10-11 |
| Florida Limited Liability | 2010-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
