| Entity Name: | DEMSA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEMSA HOLDINGS, 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: | 20 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Aug 2014 (11 years ago) |
| Document Number: | L14000099824 |
| FEI/EIN Number |
35-2513690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6347 NW 99 AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 6347 NW 99 AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABINO YUNILDA | Manager | 6347 NW 99 AVENUE, DORAL, FL, 33178 |
| DE MARTINEZ EMANUELE J | Manager | 6347 NW 99 AVENUE, DORAL, FL, 33178 |
| SABINO YUNILDA | Agent | 6347 NW 99 AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | SABINO, YUNILDA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 6347 NW 99 AVENUE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 6347 NW 99 AVENUE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 6347 NW 99 AVENUE, DORAL, FL 33178 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-08-05 | DEMSA HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-30 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9702357403 | 2020-05-20 | 0455 | PPP | 6347 NW 99TH AVE UNIT 41, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
