Entity Name: | DAMAN FAMILY TRUST, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DAMAN FAMILY TRUST, 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: | 20 Jul 2020 (5 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L20000210573 |
Address: | 10000 W BAY HARBOR DR, 325, BAY HARBOR ISLANDS, FL, 33154, UN |
Mail Address: | 10000 W BAY HARBOR DR, 325, BAY HARBOR ISLANDS, FL, 33154, UN |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TINEO REINALDO J | Manager | 10000 W BAY HARBOR DRIVE #325, BAY HARBOR ISLANDS, FL, 33154 |
TINEO ADRIANA M | Manager | 10000 W BAY HARBOR DRIVE #325, BAY HARBOR ISLANDS, FL, 33154 |
TINEO REINALDO J | Agent | 10000 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2020-07-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State