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