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DAMON 4X4 PARTS, LLC - Florida Company Profile

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Company Details

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

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-09-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-109919.00
Total Face Value Of Loan:
34873.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$144,792
Date Approved:
2020-06-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,873
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$35,306.76
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $34,873

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Date of last update: 01 Jul 2025

Sources: Florida Department of State