| Entity Name: | DOMA VALLEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMA VALLEY, 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: | 28 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000074960 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183RD ST, 1907, AVENTURA, FL, 33160 |
| Mail Address: | 3301 NE 183RD ST, 1907, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDAIN ULISES C | Managing Member | 3301 NE 183RD STREET, AVENTURA, FL, 33160 |
| LEDAIN LEONARDO | Managing Member | 3301 NE 183RD ST UNIT 1907, AVENTURA, FL, 33160 |
| LEONARDO LEDAIN | Agent | 3301 NE 183RD STREET, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 3301 NE 183RD ST, 1907, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 3301 NE 183RD ST, 1907, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | LEONARDO, LEDAIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 3301 NE 183RD STREET, 1907, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
