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SANTO DOMINGO MULTI -SERVICE USA, LLC - Florida Company Profile

Company Details

Entity Name: SANTO DOMINGO MULTI -SERVICE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTO DOMINGO MULTI -SERVICE USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 May 2012 (13 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: L12000064270
Address: 6427 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
Mail Address: 6427 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIFA ANA J Manager 6457 PEMBROKE RD, HOLLYWOOD, FL, 33023
TIFA ANA J Agent 6427 PEMBROKE RD, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000251729 TERMINATED 1000000426130 BROWARD 2013-01-09 2033-01-30 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Florida Limited Liability 2012-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State