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DOMOL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DOMOL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMOL INVESTMENTS 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: 17 May 2005 (20 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: L05000048585
FEI/EIN Number NOT APPLICABLE

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

Address: 1820 N CORPORATE LAKES BLVD, 207, WESTON, FL, 33326, US
Mail Address: 1820 N CORPORATE LAKES BLVD, 207, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ JAVIER Managing Member 13225 SW 111 TERRACE, MIAMI, FL, 33186
MOLINA MARTIN Managing Member 13225 SW 111 TERRACE, MIAMI, FL, 33186
MOLINA MONICA Managing Member 13225 SW 111 TERRACE, MIAMI, FL, 33186
BERTORELLI RAFAEL Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-21 1820 N CORPORATE LAKES BLVD, 207, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2007-05-21 1820 N CORPORATE LAKES BLVD, 207, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2007-05-21
ANNUAL REPORT 2006-04-29
Florida Limited Liability 2005-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State