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DOMNICK & SHEVIN PL - Florida Company Profile

Company Details

Entity Name: DOMNICK & SHEVIN PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMNICK & SHEVIN PL 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: 19 Feb 2008 (17 years ago)
Date of dissolution: 30 Aug 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Aug 2014 (11 years ago)
Document Number: L08000017662
FEI/EIN Number 320235677

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11701 LAKE VICTORIA GARDENS AVE SUITE 3201, PALM BEACH GARDENS, FL, 34410
Mail Address: 11701 LAKE VICTORIA GARDENS AVE SUITE 3201, PALM BEACH GARDENS, FL, 34410
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOMNICK & SHEVIN PL 401(K) PLAN 2014 320235677 2015-12-28 DOMNICK & SHEVIN PL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541110
Sponsor’s telephone number 5612290395
Plan sponsor’s address 11701 LAKE VICTORIA GARDENS AVE, SUITE 3201, PALM BEACH GARDENS, FL, 33410

Signature of
Role Plan administrator
Date 2015-12-28
Name of individual signing JEANNE KENNEDY
Valid signature Filed with authorized/valid electronic signature
DOMNICK & SHEVIN PL 401(K) PLAN 2014 320235677 2015-09-28 DOMNICK & SHEVIN PL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541110
Sponsor’s telephone number 5612290395
Plan sponsor’s address 11701 LAKE VICTORIA GARDENS AVE, SUITE 3201, PALM BEACH GARDENS, FL, 33410

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing JEANNE KENNEDY
Valid signature Filed with authorized/valid electronic signature
DOMNICK & SHEVIN PL 401(K) PLAN 2013 320235677 2014-07-07 DOMNICK & SHEVIN PL 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541110
Sponsor’s telephone number 5616305363
Plan sponsor’s address 11701 LAKE VICTORIA GARDENS AVE, SUITE 3201, PALM BEACH GARDENS, FL, 33410

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing JEANNE KENNEDY
Valid signature Filed with authorized/valid electronic signature
DOMNICK & SHEVIN PL 401(K) PLAN 2012 320235677 2013-07-01 DOMNICK & SHEVIN PL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541110
Sponsor’s telephone number 5616305363
Plan sponsor’s address 5100 PGA BLVD. STE 317, PALM BEACH GARDENS, FL, 33418

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing SEAN DOMNICK
Valid signature Filed with authorized/valid electronic signature
DOMNICK & SHEVIN PL 401(K) PLAN 2011 320235677 2012-07-09 DOMNICK & SHEVIN PL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541110
Sponsor’s telephone number 5616305363
Plan sponsor’s address 5100 PGA BLVD STE 317, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 320235677
Plan administrator’s name DOMNICK & SHEVIN PL
Plan administrator’s address 5100 PGA BLVD STE 317, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5616305363

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing SEAN DOMNICK
Valid signature Filed with authorized/valid electronic signature
DOMNICK & SHEVIN PL 401(K) PLAN 2010 320235677 2011-08-10 DOMNICK & SHEVIN PL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541110
Sponsor’s telephone number 5616305363
Plan sponsor’s address 5100 PGA BLVD STE 317, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 320235677
Plan administrator’s name DOMNICK & SHEVIN PL
Plan administrator’s address 5100 PGA BLVD STE 317, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5616305363

Signature of
Role Plan administrator
Date 2011-08-10
Name of individual signing SEAN DOMNICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
DOMNICK SEAN C Manager 11701 LAKE VICTORIA GARDENS AVE SUITE 3201, PALM BEACH GARDENS, FL, 34410
SHEVIN HARRY Manager 11701 LAKE VICTORIA GARDENS AVE SUITE 3201, PALM BEACH GARDENS, FL, 34410

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 2013-08-21 11701 LAKE VICTORIA GARDENS AVE SUITE 3201, PALM BEACH GARDENS, FL 34410 -
CHANGE OF MAILING ADDRESS 2013-08-21 11701 LAKE VICTORIA GARDENS AVE SUITE 3201, PALM BEACH GARDENS, FL 34410 -
LC AMENDED/RESTATED ARTICLE/NAME CHANGE 2008-05-05 DOMNICK & SHEVIN PL -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-08-30
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-12
LC Amended/Restated Article/NC 2008-05-05
Florida Limited Liability 2008-02-19

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No other companies in our directory share the same address as DOMNICK & SHEVIN PL

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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