| Entity Name: | DOMINICAN STONE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINICAN STONE 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 Jun 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000088840 |
| FEI/EIN Number |
46-2998591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4709 NW 72 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4709 NW 72 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FRESA | Manager | 4709 NW 72 AVE, MIAMI, FL, 33166 |
| DANIELA CABA | Managing Member | 5453 Lake Margaret Drive, Orlando, FL, 32812 |
| LURYS ALCANTARA | Agent | 2021 S French ave, Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-05 | 4709 NW 72 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-05 | 4709 NW 72 AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-05 | 2021 S French ave, Sanford, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
