| Entity Name: | DAMON 4X4 PARTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAMON 4X4 PARTS, 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: |
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: | 24 May 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Mar 2017 (8 years ago) |
| Document Number: | L06000053292 |
| FEI/EIN Number |
204925518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7929 NW 64 St, Miami, FL, 33166, US |
| Mail Address: | 7929 NW 64 St, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monticelli Danny V | Managing Member | 7929 NW 64 ST, Miami, FL, 33181 |
| ANDARI RICHARD | Managing Member | 145 SE 25 RD APT 804, MIAMI, FL, 33129 |
| GFF SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 7929 NW 64 St, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 7929 NW 64 St, Miami, FL 33166 | - |
| LC AMENDMENT | 2017-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-22 | GFF SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 5769 NW 113 CT, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000327260 | ACTIVE | 1000000994567 | MIAMI-DADE | 2024-05-21 | 2044-05-29 | $ 7,947.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000327278 | ACTIVE | 1000000994568 | MIAMI-DADE | 2024-05-21 | 2034-05-29 | $ 837.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-04 |
| LC Amendment | 2017-03-13 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1537177908 | 2020-06-10 | 0455 | PPP | 5161 NW 79 AVE UNIT 12, MIAMI, FL, 33166-4707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
