| Entity Name: | DOMINION FINANCIAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINION FINANCIAL, L.L.C. 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: | 17 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000020687 |
| FEI/EIN Number |
767123713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 439 LAKEVIEW DRIVE, 202, WESTON, FL, 33326, US |
| Mail Address: | 439 LAKEVIEW DRIVE, 202, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLEDO JUAN J | Agent | 439 LAKEVIEW DRIVE, WESTON, FL, 33326 |
| JUAN JOSE ROBLEDO | Managing Member | 439 LAKEVIEW DRIVE, #202, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-21 | 439 LAKEVIEW DRIVE, 202, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-21 | 439 LAKEVIEW DRIVE, 202, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-21 | ROBLEDO, JUAN J | - |
| REINSTATEMENT | 2007-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-21 | 439 LAKEVIEW DRIVE, 202, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-03-21 | DOMINION FINANCIAL, L.L.C. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-02-21 |
| ANNUAL REPORT | 2005-05-27 |
| Name Change | 2005-03-21 |
| Florida Limited Liability | 2004-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
