| Entity Name: | DOMEX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMEX 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. |
| 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: | 20 Nov 2012 (12 years ago) |
| Date of dissolution: | 28 Feb 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Feb 2018 (7 years ago) |
| Document Number: | L12000146553 |
| FEI/EIN Number |
46-1503307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1603 NW 79 AVE, MIAMI, FL, 33126 |
| Mail Address: | 1603 NW 79 AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA CESAR | Manager | 1603 NW 79 AVE, MIAMI, FL, 33126 |
| BOBADILLA MARIA DE LOURD | Managing Member | 1603 NW 79 AVE, MIAMI, FL, 33126 |
| VILLANUEVA CESAR A | Agent | 1603 NW 79 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-02-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS A18000000087. CONVERSION NUMBER 300000179313 |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 1603 NW 79 AVE, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2013-07-29 | - | - |
| LC AMENDMENT | 2013-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-08 | VILLANUEVA, CESAR A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-08 | 1603 NW 79 AVE, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2012-12-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-09 |
| LC Amendment | 2013-07-29 |
| LC Amendment | 2013-04-08 |
| ANNUAL REPORT | 2013-04-04 |
| LC Amendment | 2012-12-10 |
| Florida Limited Liability | 2012-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
