| Entity Name: | DENARO UNITED, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Oct 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000187854 |
| FEI/EIN Number | 81-4098348 |
| Address: | 7718 north florida avenue, TAMPA, FL, 33604, US |
| Mail Address: | 7718 north florida ave, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DENARO UNITED, LLC. | Agent |
| Name | Role | Address |
|---|---|---|
| LEMES MACIAS GABRIEL | Manager | 7718 north florida avenue, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-03 | 7718 north florida avenue, TAMPA, FL 33604 | No data |
| REINSTATEMENT | 2022-08-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-03 | 7718 north florida avenue, TAMPA, FL 33604 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-03 | 7718 north florida avenue, TAMPA, FL 33604 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-08-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-12 | denaro united | No data |
| REINSTATEMENT | 2018-10-12 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000259885 | ACTIVE | 1000000818811 | ORANGE | 2019-03-11 | 2029-04-10 | $ 327.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-08-12 |
| REINSTATEMENT | 2022-08-03 |
| REINSTATEMENT | 2020-08-27 |
| REINSTATEMENT | 2018-10-12 |
| ANNUAL REPORT | 2017-04-24 |
| LC Amendment | 2016-11-03 |
| Florida Limited Liability | 2016-10-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
