Entity Name: | D.A.M. HOLDINGS, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D.A.M. HOLDINGS, L.L.C. 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: | 06 May 2004 (21 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L04000036757 |
FEI/EIN Number |
202682122
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3900 SOUTH FLORIDA AVE, LAKELAND, FL, 33813 |
Mail Address: | 3900 SOUTH FLORIDA AVE, LAKELAND, FL, 33813 |
ZIP code: | 33813 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOORE ANDREW | Managing Member | 3900 SOUTH FLORIDA AVE, LAKELAND, FL, 33813 |
DRAPER ROBERT | Managing Member | 3900 SOUTH FLORIDA AVE, LAKELAND, FL, 33813 |
MOORE ANDREW | Agent | 3900 SOUTH FLORIDA AVE, LAKELAND, FL, 33813 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 3900 SOUTH FLORIDA AVE, LAKELAND, FL 33813 | - |
CHANGE OF MAILING ADDRESS | 2007-01-11 | 3900 SOUTH FLORIDA AVE, LAKELAND, FL 33813 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 3900 SOUTH FLORIDA AVE, LAKELAND, FL 33813 | - |
CANCEL ADM DISS/REV | 2005-10-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000008051 | LAPSED | 532008CA32280000WH SEC. 11 | POLK COUNTY CIRCUIT COURT | 2008-12-29 | 2014-01-09 | $867632.35 | SUMMITBRIDGE NATIONAL INVESTMENTS LLC, 1700 LINCOLN ST., 2150, DENVER, CO 80203 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-01-11 |
ANNUAL REPORT | 2006-07-11 |
REINSTATEMENT | 2005-10-05 |
Florida Limited Liabilites | 2004-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State