| Entity Name: | DOMENICO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMENICO INVESTMENTS, 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: | 06 Apr 2010 (15 years ago) |
| Document Number: | L10000037027 |
| FEI/EIN Number |
460525072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 BIRD ROAD, SUITE 600, MIAMI, FL, 33146, US |
| Mail Address: | 3850 BIRD ROAD, SUITE 600, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVOLIO PAGANO DOMENICO | Manager | 3850 BIRD ROAD, SUITE 600, MIAMI, FL, 33146 |
| DIAZ RAFAEL Sr. | Agent | 3850 BIRD ROAD, SUITE 600, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 3850 BIRD ROAD, SUITE 600, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 3850 BIRD ROAD, SUITE 600, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 3850 BIRD ROAD, SUITE 600, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | DIAZ, RAFAEL, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-21 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
