DAMIETA INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | DAMIETA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAMIETA 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: | 05 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2020 (5 years ago) |
| Document Number: | L12000002053 |
| FEI/EIN Number |
46-2609521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 951 Brickell Avenue, Miami, FL, 33131, US |
| Address: | 951 Brickell Ave., Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Leon Jose P | Manager | 951 Brickell Avenue, Miami, FL, 33131 |
| De Leon Jose P | Agent | 951 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-23 | 951 Brickell Ave., 3907, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-01 | 951 Brickell Ave., 3907, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-01 | De Leon, Jose P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-01 | 951 Brickell Avenue, 3907, Miami, FL 33131 | - |
| REINSTATEMENT | 2020-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2013-02-18 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-23 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-07-01 |
| ANNUAL REPORT | 2021-01-27 |
| REINSTATEMENT | 2020-01-10 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-02 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State