| Entity Name: | DAMOCLES INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAMOCLES INVESTMENT 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: | 19 Jul 2013 (12 years ago) |
| Document Number: | L13000102647 |
| FEI/EIN Number |
46-3249058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1481 S. MILITARY TRAIL, 10, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 1481 S. MILITARY TRAIL, 10, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVIN ROSS G | Managing Member | 1481 S. MILITARY TRAIL, NO. 9, WEST PALM BEACH, FL, 33415 |
| LINARES DAMIANA | Managing Member | 1799 PIERCE DR., LAKE WORTH, FL, 33460 |
| LAVIN ROSS G | Agent | 1481 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 1799 Pierce Drive, Lake Worth Beach, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 1799 Pierce Drive, Lake Worth Beach, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-25 | Linares, Damiana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-25 | 1799 Pierce Drive, Lake Worth Beach, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
