| Entity Name: | DAMASCUS TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAMASCUS TRADING COMPANY, 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: | 27 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2022 (3 years ago) |
| Document Number: | L12000057873 |
| FEI/EIN Number |
455235745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14661 DOUBLE EAGLE COURT, FORT MYERS, FL, 33912 |
| Mail Address: | P O Box 7099, FORT MYERS, FL, 33919, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURACADE THOMAS M | Manager | P O 7099, FORT MYERS, FL, 33919 |
| Mouracade Thomas | Agent | 6401 Winkler Road, Fort Myers, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 14661 DOUBLE EAGLE COURT, FORT MYERS, FL 33912 | - |
| REINSTATEMENT | 2022-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-08 | 6401 Winkler Road, Fort Myers, FL 33919 | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-08 | Mouracade, Thomas | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-05-28 | DAMASCUS TRADING COMPANY, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-28 | 14661 DOUBLE EAGLE COURT, FORT MYERS, FL 33912 | - |
| REINSTATEMENT | 2014-04-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000357008 | TERMINATED | 1000000869532 | LEE | 2020-12-15 | 2031-07-21 | $ 1,214.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-28 |
| REINSTATEMENT | 2022-01-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-10-08 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-20 |
| LC Amendment and Name Change | 2015-05-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
