| Entity Name: | DAMAYA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAMAYA USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2024 (a year ago) |
| Document Number: | L24000144732 |
| FEI/EIN Number |
99-2240202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 ARAGON AVE, STE 200, CORAL GABLES, FL, 33134, US |
| Mail Address: | 221 ARAGON AVE, STE 200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA BERNAL DANIELA | Manager | 221 ARAGON AVE, STE 200, FL, 33134 |
| MONCALEANO BERNAL JOSE ANTONIO | Manager | 221 ARAGON AVE, STE 200, FL, 33134 |
| GAZMURI VERONICA | Agent | 221 ARAGON AVE, CORAL GABLES,, FL, 33134 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-03-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
