| Entity Name: | DOMINICAN AGRO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINICAN AGRO 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: |
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: | 25 Oct 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000111085 |
| FEI/EIN Number |
273977564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 EAST BROWARD BOULEVARD, SUITE 1700, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 110 EAST BROWARD BOULEVARD, SUITE 1700, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN RAYMOND J | Manager | 311 ORCHARD STREET, GREENWICH, CT, 06830 |
| WEIS HOLGER | Manager | 1212 SE 11TH STREET, FORT LAUDERDALE, FL, 33316 |
| DENSTMAN STEVEN | Manager | 4108 ROBERTS POINT ROAD, SARASOTA, FL, 34242 |
| WEIS HOLGER | Agent | 110 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-09-15 |
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
