| Entity Name: | DAMBALLA EXPRESS CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAMBALLA EXPRESS CARGO 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: | 03 Feb 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000032518 |
| FEI/EIN Number |
84-4578981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13316 NW 14 STREET, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 13316 NW 14 STREET, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORMIL JEROME | Manager | 13316 NW 14 STREET, PEMBROKE PINES, FL, 33028 |
| LORMIL YOLAINE | Manager | 13316 NW 14 STREET, PEMBROKE PINES, FL, 33028 |
| LORMIL ASHLEY | Manager | 13316 NW 14 STREET, PEMBROKE PINES, FL, 33028 |
| LORMIL JEROME | Agent | 13316 NW 14 ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-10 | LORMIL, JEROME | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| REINSTATEMENT | 2021-12-10 |
| Florida Limited Liability | 2020-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
