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DOMINGO MATOS VEHICLE LLC - Florida Company Profile

Company Details

Entity Name: DOMINGO MATOS VEHICLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINGO MATOS VEHICLE 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: 12 Dec 2008 (16 years ago)
Date of dissolution: 20 Jun 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jun 2012 (13 years ago)
Document Number: L08000113443
FEI/EIN Number 207096731

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

Address: 220 ALHAMBRA CIRCLE, 800, CORAL GABLES, FL, 33134
Mail Address: 220 ALHAMBRA CIRCLE, 800, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSPINA ANA M Manager 8228 POTOMAC LANE, NAPLES, FL, 34104
CONSUEGRA MARIA E COTR 11428 SW 109 RD, MIAMI, FL, 33176
HILL MICHAEL E Agent 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-06-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-06-20
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-02-10
Florida Limited Liability 2008-12-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State