| Entity Name: | DOMINO SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINO SQUARE, 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 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000011699 |
| FEI/EIN Number |
45-4467254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1549 SW 8 STREET, MIAMI, FL, 33135, US |
| Mail Address: | 1549 SW 8 STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURAGLIA DANIEL | Manager | 3275 CRYSTAL COURT, MIAMI, FL, 33133 |
| HAMANN NICOLAS | Manager | 950 BRICKELL BAY DR, STE 800, MIAMI, FL, 33131 |
| HAMANN NICOLAS | Agent | 950 BRICKELL BAY DR, STE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 1549 SW 8 STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1549 SW 8 STREET, MIAMI, FL 33135 | - |
| LC AMENDMENT | 2013-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-11 | HAMANN, NICOLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-11 | 950 BRICKELL BAY DR, STE 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2013-10-11 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
