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DAMARIS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DAMARIS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAMARIS INVESTMENTS 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 Jan 2007 (18 years ago)
Date of dissolution: 28 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2022 (3 years ago)
Document Number: L07000006844
FEI/EIN Number 260158479

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

Address: 7440 SW 153 RD CT, MIAMI, FL, 33193
Mail Address: PO BOX 11627, San Juan, PR, 00922, PR
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIJOS MOORE DAMARYS Auth PO BOX 11627, San Juan, 00922
MARTINEZ PABLO Agent 200 S BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-28 - -
CHANGE OF MAILING ADDRESS 2020-08-03 7440 SW 153 RD CT, MIAMI, FL 33193 -
REINSTATEMENT 2017-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 200 S BISCAYNE BLVD, 2790, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2015-05-01 MARTINEZ, PABLO -
PENDING REINSTATEMENT 2013-04-29 - -
REINSTATEMENT 2013-04-29 - -
PENDING REINSTATEMENT 2012-05-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-28
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-08-03
ANNUAL REPORT 2019-09-23
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-05-01
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-21
REINSTATEMENT 2013-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State