| Entity Name: | DOMINIC 2012 REAL ESTATE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINIC 2012 REAL ESTATE INVESTMENT 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: | 15 May 2012 (13 years ago) |
| Date of dissolution: | 12 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2023 (a year ago) |
| Document Number: | L12000065977 |
| FEI/EIN Number |
46-2097888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2070 Aberdeen Lane, Unit 102, NAPLES, FL, 34109, US |
| Mail Address: | 2070 Aberdeen Lane, Unit 102, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAUGHNESSY PAUL DOMINIC | Manager | 2070 Aberdeen Lane, NAPLES, FL, 34109 |
| SHAUGHNESSY PAUL DOMINIC | Agent | 2070 Aberdeen Lane, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 2070 Aberdeen Lane, Unit 102, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-19 | 2070 Aberdeen Lane, Unit 102, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 2070 Aberdeen Lane, Unit 102, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-12 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
