| Entity Name: | DOMINQUE AND DAVID HACCOUN INVESTMENT I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINQUE AND DAVID HACCOUN INVESTMENT I 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: | 07 Dec 2011 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Dec 2015 (9 years ago) |
| Document Number: | L11000137732 |
| FEI/EIN Number |
460853506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Haccoun Sarah | Agen | 1108 Kane Conncourse, Bay Harbor Islands, FL, 33154 |
| HACCOUN SARAH | Agent | 1108 Kane Concourse, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-12-07 | HACCOUN, SARAH | - |
| LC STMNT OF RA/RO CHG | 2015-12-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1108 Kane Concourse, 309, BAL HARBOUR, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-14 | 1108 KANE CONCOURSE, SUITE 309, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-14 | 1108 KANE CONCOURSE, SUITE 309, BAY HARBOR ISLANDS, FL 33154 | - |
| REINSTATEMENT | 2012-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-28 |
| CORLCRACHG | 2015-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
