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DAMNI LLC - Florida Company Profile

Company Details

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

DAMNI 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: 12 Jul 2019 (6 years ago)
Date of dissolution: 03 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2024 (a year ago)
Document Number: L19000180080
FEI/EIN Number 84-2499140

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

Address: 3048 PIGEON COVE ST., DELTONA, FL, 32738
Mail Address: 3048 PIGEON COVE ST., DELTONA, FL, 32738
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR SANTIAGO LUZ N Manager 3048 PIGEON COVE ST., DELTONA, FL, 32738
Medina Melendez Daniel Manager 3048 PIGEON COVE ST., DELTONA, FL, 32738
MEDINA MELENDEZ DANIEL Agent 3048 PIGEON COVE ST, DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-03
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-26
Florida Limited Liability 2019-07-12

Date of last update: 01 May 2025

Sources: Florida Department of State