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DAMESEC 704 LLC - Florida Company Profile

Company Details

Entity Name: DAMESEC 704 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAMESEC 704 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000092333
FEI/EIN Number 204925313

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

Address: 18246 COLLINS AVE., SUNNY ISLES, FL, 33160
Mail Address: 18246 COLLINS AVE., SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTEBI SACCA YOEL Manager 18246 COLLINS AVE, SUNNY ISLES, FL, 33160
ANTEBI SACCA ARIEL Manager 18246 COLLINS AVE, SUNNY ISLES, FL, 33160
ALPERN FERNANDO Agent 18246 COLLINS AVE, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-27 18246 COLLINS AVE., SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2008-05-27 18246 COLLINS AVE., SUNNY ISLES, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-27 18246 COLLINS AVE, SUNNY ISLES, FL 33160 -
LC AMENDMENT 2006-08-14 - -
LC AMENDMENT 2006-07-25 - -

Documents

Name Date
ANNUAL REPORT 2008-05-27
ANNUAL REPORT 2007-04-27
LC Amendment 2006-08-14
LC Amendment 2006-07-25
ANNUAL REPORT 2006-05-30
Florida Limited Liabilites 2005-09-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State