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DOMO JAPONES MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: DOMO JAPONES MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMO JAPONES MANAGEMENT GROUP 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: 08 Nov 2007 (17 years ago)
Date of dissolution: 06 Jun 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jun 2013 (12 years ago)
Document Number: L07000113335
FEI/EIN Number 261379593

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

Mail Address: 585 NE 58TH STREET, MIAMI, FL, 33137
Address: 4000 NE 2ND AVENUE, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN-ZION AMIR Managing Member 585 NE 58TH STREET, MIAMI, FL, 33137
MCNEFF STEVEN E Agent 112 NE 41ST STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-06-06 - -
CHANGE OF MAILING ADDRESS 2011-03-17 4000 NE 2ND AVENUE, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-17 112 NE 41ST STREET, MIAMI, FL 33137 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-06-06
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-03-29
ANNUAL REPORT 2008-01-22
Florida Limited Liability 2007-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State