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DOMINGUEZ/IDE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DOMINGUEZ/IDE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINGUEZ/IDE 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: 20 May 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000050562
FEI/EIN Number 202870435

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

Address: 4302 W HENDERSON BLVD, SUITE 200, TAMPA, FL, 33629
Mail Address: 4302 W HENDERSON BLVD, SUITE 200, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IDE MARK Manager 5403 W HWY 40, GREENFIELD, IN, 46140
DOMINGUEZ JOSEPH C Managing Member 4302 W HENDERSON BLVD, #200, TAMPA, FL, 33629
DOMINGUEZ JOSEPH C Agent 4302 W HENDERSON BLVD, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-01-04 4302 W HENDERSON BLVD, SUITE 200, TAMPA, FL 33629 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-29 4302 W HENDERSON BLVD, SUITE 200, TAMPA, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-29 4302 W HENDERSON BLVD, SUITE 200, TAMPA, FL 33629 -
CANCEL ADM DISS/REV 2006-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-05-29
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-01-29
REINSTATEMENT 2006-11-09
Florida Limited Liability 2005-05-20

Date of last update: 01 May 2025

Sources: Florida Department of State