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THE DOMINICAN AMERICAN NATIONAL FOUNDATION PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: THE DOMINICAN AMERICAN NATIONAL FOUNDATION PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DOMINICAN AMERICAN NATIONAL FOUNDATION PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Feb 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000011076
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2885 NW 36TH STREET, MIAMI, FL, 33142
Mail Address: 2885 NW 36TH STREET, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE DOMINICAN AMERICAN NATIONAL FOUNDATION Managing Member 2885 NW 36TH STREET, MIAMI, FL, 33142
CEPEDA MARGARITA Manager 2885 NW 36TH STREET, MIAMI, FL, 33142
GARCIA PEGUERO NOVELLA Manager 2885 NW 36TH STREET, MIAMI, FL, 33142
GUZMAN ROBERTO Manager 2885 NW 36TH STREET, MIAMI, FL, 33142
MOYA SAMUEL Manager 2885 NW 36TH STREET, MIAMI, FL, 33142
PEGUERO RHADAMES Agent 2885 NW 36TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT 2006-09-14 - -

Documents

Name Date
LC Amendment 2006-09-14
ANNUAL REPORT 2006-06-01
Florida Limited Liability 2005-02-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State