Search icon

DENARIUS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: DENARIUS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Mar 2022 (3 years ago)
Document Number: M22000003248
FEI/EIN Number 871368361

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 SOMBRERO BEACH ROAD, MARATHON, FL, 33050, US
Mail Address: 1006 1/2 SUNSET AVENUE, ASBURY PARK, NJ, 07712, US
ZIP code: 33050
County: Monroe
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
TURLIP MATTHEW R Manager 1006 1/2 SUNSET AVENUE, ASBURY PARK, NJ, 07712
OROPEZA GREGORY S Agent 221 SIMONTON STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-02 601 SOMBRERO BEACH ROAD, MARATHON, FL 33050 -
CHANGE OF MAILING ADDRESS 2024-01-02 601 SOMBRERO BEACH ROAD, MARATHON, FL 33050 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-19
Foreign Limited 2022-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State