| Entity Name: | FINANCIAL DOMAINS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL DOMAINS, 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 Oct 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000130718 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 SOUTHWEST 88 STREET, # B604, MIAMI, FL, 33156, UN |
| Mail Address: | 7270 SOUTHWEST 88 STREET, # B604, MIAMI, FL, 33156, UN |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUZET JORGE A | Managing Member | 7270 SOUTHWEST 88 STREET APT # B604, MIAMI, FL, 33156 |
| KIM ANTHONY | Manager | 10455 SW 96 ST, MIAMI, FL, 33156 |
| GUAQUETA MARIA C | Manager | 7270 SOUTHWEST 88 STREET B604, MIAMI, FL, 33156 |
| HUTSON BRUCE | Managing Member | 1229 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| TOUZET JORGE A | Agent | 7270 SOUTHWEST 88 STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-06 |
| Florida Limited Liability | 2012-10-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
