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DOMINION BUILDERS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: DOMINION BUILDERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINION BUILDERS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Sep 2008 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 Dec 2016 (8 years ago)
Document Number: L08000091649
FEI/EIN Number NOT APPLICABLE

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

Address: 800 South Douglas Road, Suite 790, Coral Gables, FL, 33134, US
Mail Address: 800 South Douglas Road, Suite 790, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DOMINION BUILDERS, LLC, ILLINOIS LLC_06451667 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOMINION BUILDERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 263450532 2024-07-23 DOMINION BUILDERS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 3056612700
Plan sponsor’s address 800 S DOUGLAS ROAD SUITE 790, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing MARK GEMIGNANI
Valid signature Filed with authorized/valid electronic signature
DOMINION BUILDERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 263450532 2024-07-24 DOMINION BUILDERS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 3056612700
Plan sponsor’s address 800 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing MARK GEMIGNANI
Valid signature Filed with authorized/valid electronic signature
DOMINION BUILDERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 263450532 2022-07-22 DOMINION BUILDERS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 3056612700
Plan sponsor’s address 4665 PONCE DE LEON BLVD # 200, CORAL GABLES, FL, 331462101

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing MARK GEMIGNANI
Valid signature Filed with authorized/valid electronic signature
DOMINION BUILDERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 263450532 2021-09-07 DOMINION BUILDERS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 3056612700
Plan sponsor’s address 4665 PONCE DE LEON BLVD # 200, CORAL GABLES, FL, 331462101

Signature of

Role Plan administrator
Date 2021-09-07
Name of individual signing MARK GEMIGNANI
Valid signature Filed with authorized/valid electronic signature
DOMINION BUILDERS LLC 401 K PROFIT SHARING PLAN TRUST 2018 263450532 2019-03-25 DOMINION BUILDERS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 3056612700
Plan sponsor’s address 4942 LE JEUNE ROAD STE 203, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2019-03-25
Name of individual signing MARK GEMIGNANI
Valid signature Filed with authorized/valid electronic signature
DOMINION BUILDERS LLC 401 K PROFIT SHARING PLAN TRUST 2017 263450532 2018-03-27 DOMINION BUILDERS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 3056612700
Plan sponsor’s address 4942 LE JEUNE ROAD STE 203, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2018-03-27
Name of individual signing MARK GEMIGNANI
Valid signature Filed with authorized/valid electronic signature
DOMINION BUILDERS LLC 401 K PROFIT SHARING PLAN TRUST 2016 263450532 2017-06-09 DOMINION BUILDERS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 3056612700
Plan sponsor’s address 4942 LE JEUNE ROAD STE 203, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2017-06-09
Name of individual signing MARK GEMIGNANI
Valid signature Filed with authorized/valid electronic signature
DOMINION BUILDERS LLC 401 K PROFIT SHARING PLAN TRUST 2015 263450532 2016-05-29 DOMINION BUILDERS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 3056612700
Plan sponsor’s address 4942 LE JEUNE ROAD STE 203, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2016-05-29
Name of individual signing MARK GEMIGNANI
Valid signature Filed with authorized/valid electronic signature
DOMINION BUILDERS LLC 401 K PROFIT SHARING PLAN TRUST 2014 263450532 2015-07-23 DOMINION BUILDERS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 3056612700
Plan sponsor’s address 4942 LE JEUNE ROAD STE 203, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing MARK GEMIGNANI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GEMIGNANI MARK Member 800 South Douglas Road, Suite 790, Coral Gables, FL, 33134
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000103213 DAG ACTIVE 2021-08-09 2026-12-31 - 4665 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33146
G16000096029 DOMINION AG EXPIRED 2016-09-03 2021-12-31 - 4942 LEJEUNE ROAD, SUITE 203, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 800 South Douglas Road, Suite 790, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-12 800 South Douglas Road, Suite 790, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-04-12 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2016-12-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-09
CORLCRACHG 2016-12-22
ANNUAL REPORT 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6554898510 2021-03-04 0455 PPS 4665 Ponce de Leon Blvd # 200, Coral Gables, FL, 33146-2101
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 222260
Loan Approval Amount (current) 222260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-2101
Project Congressional District FL-27
Number of Employees 15
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 225024.55
Forgiveness Paid Date 2022-06-07
9585267106 2020-04-15 0455 PPP DOMINION BUILDERS LLC, MIAMI, FL, 33146
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187983.35
Loan Approval Amount (current) 187983.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 49
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 190125.85
Forgiveness Paid Date 2021-06-11

Date of last update: 03 May 2025

Sources: Florida Department of State