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DOMINGUEZ REAL ESTATE INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: DOMINGUEZ REAL ESTATE INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINGUEZ REAL ESTATE INVESTORS 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: 13 Dec 2005 (19 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L05000118323
FEI/EIN Number 203935795

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

Address: 271 Berenger Walk, Royal Palm Beach, FL, 33414, US
Mail Address: 271 Berenger Walk, Royal Palm Beach, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ IVAN Managing Member 271 Berenger Walk, Royal Palm Beach, FL, 33414
DOMINGUEZ IVAN Agent 271 Berenger Walk, Royal Palm Beach, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 271 Berenger Walk, Royal Palm Beach, FL 33414 -
CHANGE OF MAILING ADDRESS 2017-04-20 271 Berenger Walk, Royal Palm Beach, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-20 271 Berenger Walk, Royal Palm Beach, FL 33414 -
REINSTATEMENT 2014-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-06-13
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-03-28

Date of last update: 01 May 2025

Sources: Florida Department of State