| Entity Name: | DAMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAMA 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. |
| 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: | 30 Apr 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jun 2012 (13 years ago) |
| Document Number: | L08000043474 |
| FEI/EIN Number |
753268028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20281 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| Mail Address: | 20281 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUNCZLER PAREZ DANNY | Managing Member | 20281 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| BENAIM DE GUNCZLER MAGALY | Managing Member | 2853 EXECUTIVE PARK DR SUITE 202, WESTON, FL, 33331 |
| GUNCZLER PAREZ DANNY | Agent | 20281 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-14 | 20281 E COUNTRY CLUB DRIVE, Unit 1001, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-14 | 20281 E COUNTRY CLUB DRIVE, Unit 1001, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-14 | 20281 E COUNTRY CLUB DRIVE, Unit 1001, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2012-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
