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DAMI INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: DAMI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Aug 2016 (9 years ago)
Document Number: L16000152369
FEI/EIN Number 61-1800392
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State