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DAMUKI, LLC

Company Details

Entity Name: DAMUKI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Mar 2018 (7 years ago)
Document Number: L18000068951
FEI/EIN Number 82-4908538
Address: 12820 NW 35th Street, Ocala, FL, 34482, US
Mail Address: 12820 NW 35th Street, Ocala, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Agent

Name Role Address
Urquiola Damian Agent 12820 NW 35th Street, Ocala, FL, 34482

Manager

Name Role Address
URQUIOLA DAMIAN Manager 12820 NW 35th Street, Ocala, FL, 34482

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-11 12820 NW 35th Street, Ocala, FL 34482 No data
CHANGE OF MAILING ADDRESS 2019-01-11 12820 NW 35th Street, Ocala, FL 34482 No data
REGISTERED AGENT NAME CHANGED 2019-01-11 Urquiola, Damian No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-11 12820 NW 35th Street, Ocala, FL 34482 No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-01-11
Florida Limited Liability 2018-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5789117710 2020-05-01 0491 PPP 12820 NW 35TH ST, OCALA, FL, 34482-1783
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16030
Loan Approval Amount (current) 16030
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address OCALA, MARION, FL, 34482-1783
Project Congressional District FL-03
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16166.58
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State