| Entity Name: | DAMAL HOLDING COMPANY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DAMAL HOLDING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000105085 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19006 SW 76 AVE, MIAMI, FL 33157 |
| Mail Address: | P.O. BOX 260007, MIAMI, FL 33126 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espronceda, Rosa | Agent | 19006 SW 76 AVE, MIAMI, FL 33157 |
| MALEKI, HAMDAM | Manager | 19006 SW 76TH AVE, PALMETTO BAY, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 19006 SW 76 AVE, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-01 | Espronceda, Rosa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 19006 SW 76 AVE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-06-16 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
