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DAML, LLC - Florida Company Profile

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Company Details

Entity Name: DAML, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAML, 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: 16 May 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 May 2019 (6 years ago)
Document Number: L06000053595
FEI/EIN Number 342065516

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

Address: 18850 sw 197 ave, Miami, FL, 33187, US
Mail Address: PO BOX 1367, MIAMI, FL, 33144, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATOS DAVID A Manager 18850 SW 197th Avenue, Miami, FL, 33187
RODRIGUEZ GEORGINA Manager 18850 SW 197 AVE, Miami, FL, 33187
LAUZARDO HECTOR Manager 18850 SW 197th Avenue, MIAMI, FL, 33187
LAUZARDO HECTOR Agent 18850 sw 197th avenue, MIAMI, FL, 33187

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000021345 AVATAR CONSTRUCTION AND RESTORATION ACTIVE 2012-03-01 2027-12-31 - 8155 NW 74 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 18850 sw 197th avenue, MIAMI, FL 33187 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-10 18850 sw 197 ave, Miami, FL 33187 -
LC AMENDMENT 2019-05-06 - -
REGISTERED AGENT NAME CHANGED 2019-05-06 LAUZARDO, HECTOR -
LC DISSOCIATION MEM 2016-05-11 - -
LC AMENDMENT 2012-03-05 - -
LC AMENDMENT AND NAME CHANGE 2012-01-20 DAML, LLC -
LC NAME CHANGE 2011-08-24 AVATAR CONSTRUCTION AND RESTORATION, LLC -
CANCEL ADM DISS/REV 2009-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-07-12
LC Amendment 2019-05-06
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-17
CORLCDSMEM 2016-05-11

USAspending Awards / Financial Assistance

Date:
2023-05-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2021-01-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1500900.00
Date:
2013-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38750
Current Approval Amount:
38750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39242.6

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Date of last update: 02 Jun 2025

Sources: Florida Department of State