Entity Name: | DAMIAN ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 04 Apr 2002 (23 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | M02000000871 |
FEI/EIN Number |
030425634
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1603 MAIN ST., VALRICO, FL, 33594 |
Mail Address: | P.O. BOX 11497, TAMPA, FL, 33680 |
ZIP code: | 33594 |
County: | Hillsborough |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SIMMONS DAVID | Managing Member | 1603 MAIN ST., VALRICO, FL, 33594 |
SIMMONS DAVID | Agent | 1603 MAIN STREET, VALRICO, FL, 33594 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-12-14 | - | - |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2008-10-03 | - | - |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-06-11 | 1603 MAIN STREET, VALRICO, FL 33594 | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-06-11 | 1603 MAIN ST., VALRICO, FL 33594 | - |
CHANGE OF MAILING ADDRESS | 2003-06-11 | 1603 MAIN ST., VALRICO, FL 33594 | - |
REGISTERED AGENT NAME CHANGED | 2003-06-11 | SIMMONS, DAVID | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001527010 | LAPSED | 09-417-D3 | LEON | 2013-07-24 | 2018-10-17 | $155,569.49 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
Name | Date |
---|---|
REINSTATEMENT | 2009-12-14 |
REINSTATEMENT | 2008-10-03 |
ANNUAL REPORT | 2007-04-27 |
ANNUAL REPORT | 2006-05-16 |
ANNUAL REPORT | 2005-04-16 |
ANNUAL REPORT | 2004-04-15 |
ANNUAL REPORT | 2003-06-11 |
Reg. Agent Change | 2003-06-11 |
Foreign Limited | 2002-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State