| Entity Name: | DAMILA CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAMILA CUSTOMS 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: |
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: | 02 Jan 2020 (5 years ago) |
| Date of dissolution: | 13 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2024 (5 months ago) |
| Document Number: | L20000009182 |
| FEI/EIN Number |
844108599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5718 11TH AVENUE SOUTH, GULFPORT, FL, 33707, US |
| Mail Address: | 5718 11TH AVENUE SOUTH, GULFPORT, FL, 33707, US |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTUNA IXABEL L | Authorized Representative | 5718 11TH AVENUE SOUTH, GULFPORT, FL, 33707 |
| ALTUNA IXABEL L | Agent | 5718 11TH AVENUE SOUTH, GULFPORT, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-01 | 5718 11TH AVENUE SOUTH, GULFPORT, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-01 | 5718 11TH AVENUE SOUTH, GULFPORT, FL 33707 | - |
| VOLUNTARY DISSOLUTION | 2024-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 5718 11TH AVENUE SOUTH, GULFPORT, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 5718 11TH AVENUE SOUTH, GULFPORT, FL 33707 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000561948 | ACTIVE | 1000000905852 | PINELLAS | 2021-10-27 | 2041-11-03 | $ 3,036.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J21000219307 | ACTIVE | 1000000887398 | PINELLAS | 2021-04-30 | 2041-05-05 | $ 2,636.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J20000430351 | TERMINATED | 1000000871769 | PINELLAS | 2020-12-28 | 2040-12-30 | $ 2,949.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-23 |
| Florida Limited Liability | 2020-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
