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DEMSA HOLDINGS, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
37600.00
Total Face Value Of Loan:
150500.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3375.00
Total Face Value Of Loan:
3375.00

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3375
Current Approval Amount:
3375
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
3405.42

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Date of last update: 02 Jun 2025

Sources: Florida Department of State