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DAMACA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DAMACA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 06 Mar 2017 (8 years ago)
Date of dissolution: 10 Aug 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Aug 2022 (3 years ago)
Document Number: L17000051251
FEI/EIN Number 82-0805724

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5655 LA QUINTA CT, LAKE WORTH, FL, 33463
Mail Address: 5655 LA QUINTA CT, LAKE WORTH, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPHERD REALTY INVESTMENTS, INC. Authorized Member -
BANEGAS ARIEL Agent 5655 LA QUINTA CT, LAKE WORTH, FL, 33463
BANEGAS ARIEL Manager 5655 LA QUINTA CT, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-08-10 - -
REGISTERED AGENT NAME CHANGED 2019-05-01 BANEGAS, ARIEL -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 5655 LA QUINTA CT, LAKE WORTH, FL 33463 -

Documents

Name Date
LC Voluntary Dissolution 2022-08-10
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State