| Entity Name: | CARMEN DOMINGUEZ WITH REY HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMEN DOMINGUEZ WITH REY HOMES 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: | 12 Jun 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L07000062044 |
| FEI/EIN Number |
260337033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 976 LAKE BALDWIN LANE, 201, ORLANDO, FL, 32814, US |
| Mail Address: | 976 LAKE BALDWIN LANE, 201, ORLANDO, FL, 32814, US |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY GROUP, INC. | Managing Member | - |
| REY JOSE A | Manager | 976 LAKE BALDWIN LANE, #201, ORLANDO, FL, 32814 |
| REY JOSE A | Agent | 976 LAKE BALDWIN LANE, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | REY, JOSE A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 976 LAKE BALDWIN LANE, 201, ORLANDO, FL 32814 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 976 LAKE BALDWIN LANE, 201, ORLANDO, FL 32814 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 976 LAKE BALDWIN LANE, 201, ORLANDO, FL 32814 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-22 |
| Florida Limited Liability | 2007-06-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
