| Entity Name: | DAMI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAMI INVESTMENTS 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: | 15 Aug 2016 (9 years ago) |
| Document Number: | L16000152369 |
| FEI/EIN Number |
61-1800392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19900 E COUNTRY CLUB DRIVE, UNIT 801, AVENTURA, FL, 33180, US |
| Mail Address: | 19900 E COUNTRY CLUB DRIVE, UNIT 801, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELMAN ISRAEL | Manager | 19900 E COUNTRY CLUB DRIVE UNIT 801, AVENTURA, FL, 33180 |
| LEIBEL ORLI | Manager | 19900 E COUNTRY CLUB DRIVE UNIT 801, AVENTURA, FL, 33180 |
| GELMAN ISRAEL | Agent | 19900 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000117306 | MIAMI INSURANCE BROKERS | EXPIRED | 2016-10-28 | 2021-12-31 | - | 19900 EAST COUNTRY CLUB DRIVE UNIT TS02, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 19900 E COUNTRY CLUB DRIVE, UNIT 801, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 19900 E COUNTRY CLUB DRIVE, UNIT 801, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 19900 E COUNTRY CLUB DRIVE, UNIT 801, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-05-02 |
| Florida Limited Liability | 2016-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
