| Entity Name: | DOM USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DOM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2013 (12 years ago) |
| Document Number: | L13000060868 |
| FEI/EIN Number |
36-4759796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6434 edge o grove circle, orlando, FL 32819 |
| Address: | 5230 ridgeway dr, Orlando, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| de souza, danielle | President | 6434 edge o grove circle, orlando, FL 32819 |
| Alvarez Gascon, Guillermo A | Manager | 5230 ridgeway dr, Orlando, FL 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 5230 ridgeway dr, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 5230 ridgeway dr, Orlando, FL 32819 | - |
| LC AMENDMENT | 2013-08-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-08-12 |
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-08-29 |
| AMENDED ANNUAL REPORT | 2018-04-19 |
| AMENDED ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2018-03-29 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
