| Entity Name: | DOMINICAN USA IMPORT AND EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINICAN USA IMPORT AND EXPORT, 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 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000123324 |
| FEI/EIN Number |
261649685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1353 NW 29 ST., MIAMI, FL, 33142 |
| Mail Address: | 1353 NW 29 ST., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ JOSE | Manager | 1353 NW 29 ST., MIAMI, FL, 33142 |
| CAMPOS LAURA | Manager | 1353 NW 29 ST., MIAMI, FL, 33142 |
| GAGEL JAMES P | Agent | 150 ALHAMBRA CIRCLE, SUITE 1270, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-13 | 1353 NW 29 ST., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-13 | 1353 NW 29 ST., MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC NAME CHANGE | 2007-12-31 | DOMINICAN USA IMPORT AND EXPORT, LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-13 |
| LC Name Change | 2007-12-31 |
| Florida Limited Liability | 2007-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
