| Entity Name: | EL DOMINICANO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL DOMINICANO 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: | 09 May 2013 (12 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: | L13000068391 |
| Address: | 2393 SOUTH CONGRESS AV, 102, WEST PALM BEACH, FL, 33406 |
| Mail Address: | 2393 SOUTH CONGRESS AV, 102, WEST PALM BEACH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA FELIPE A | Managing Member | 211 GAZETTA WAY, WEST PALM BEACH, FL, 33413 |
| CABALLERO LIDA | Managing Member | 2393 SOUTH CONGRESS AV, WEST PALM BEACH, FL, 33406 |
| MARTINEZ HECTOR R | Agent | 2393 SOUTH CONGRESS AV, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO# 00104-A | 2014-02-10 |
| CORLCMMRES | 2013-06-21 |
| Florida Limited Liability | 2013-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
