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. |
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 |
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 |
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 | - | - |
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