| Entity Name: | DAMA HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAMA HOLDING 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: |
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: | 05 Oct 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000114187 |
| FEI/EIN Number |
990369874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5143 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| Mail Address: | 5143 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| MAZZARELLA FRANCISCO | Manager | 5143 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| DAMASCO DEBORA | Manager | 5143 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| COLLAO OSCAR | Manager | 5143 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2012-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-06 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
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| Dama Holding LLC, Appellant(s), v. Juan Guelmes, Appellee(s). | 3D2024-0684 | 2024-04-16 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Juan Guelmes |
| Role | Appellee |
| Status | Active |
| Representations | Israel Umberto Reyes, Lauri Waldman Ross |
| Name | Hon. Charles Kenneth Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DAMA HOLDING LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jack Roy Reiter, Jordan Scott Kosches, Joseph J Goldberg, Kristie L. Hatcher-Bolin |
Docket Entries
| Docket Date | 2024-04-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 26, 2024. |
| View | View File |
| Docket Date | 2024-04-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-06-05 |
| Type | Record |
| Subtype | Transcript |
| Description | Trial Transcript |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellee's Agreed Motion to Supplement the Record, filed on November 13, 2024, is granted, and the record on appeal is supplemented to include the transcripts which are attached to said Motion. |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Appellee Agreed Motion to Supplement the Record |
| On Behalf Of | Juan Guelmes |
| View | View File |
| Docket Date | 2024-11-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Dama Holding LLC |
| View | View File |
| Docket Date | 2024-11-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellant's Motion For Attorney's Fees |
| On Behalf Of | Dama Holding LLC |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-60 days to 12/08/2024 |
| On Behalf Of | Juan Guelmes |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Dama Holding LLC |
| View | View File |
| Docket Date | 2024-08-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 09/09/2024 |
| On Behalf Of | Dama Holding LLC |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File IB-45 days to 08/09/2024 |
| On Behalf Of | Dama Holding LLC |
| View | View File |
| Docket Date | 2024-04-17 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-04-17 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 10954465 |
| On Behalf Of | Dama Holding LLC |
| View | View File |
| Docket Date | 2024-12-06 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion for Appellate Attorneys Fee |
| On Behalf Of | Juan Guelmes |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-60 days to 02/06/2025 |
| On Behalf Of | Juan Guelmes |
| View | View File |
| Docket Date | 2024-04-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-0684. |
| On Behalf Of | Dama Holding LLC |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
