| Entity Name: | CASA DOMINICANA DE CULTURA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA DOMINICANA DE CULTURA, 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: |
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: | 21 Jan 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 2019 (5 years ago) |
| Document Number: | L10000007829 |
| FEI/EIN Number |
271736321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3239 TIMICUA CIR, ORLANDO, FL, 32837, US |
| Mail Address: | 3239 TIMICUA CIR, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIBIO VICTOR | Managing Member | 3239 TIMICUA CIR, ORLANDO, FL, 32837 |
| TORIBIO MARIA | Managing Member | 3239 TIMICUA CIR, ORLANDO, FL, 32837 |
| TORIBIO VICTOR | Agent | 3239 TIMICUA CIR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 3239 TIMICUA CIR, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 3239 TIMICUA CIR, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 3239 TIMICUA CIR, ORLANDO, FL 32837 | - |
| REINSTATEMENT | 2019-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-01 | TORIBIO, VICTOR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-01 |
| REINSTATEMENT | 2019-12-01 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
