Entity Name: | DOMINION RESEARCH GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DOMINION RESEARCH GROUP 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: | 03 Oct 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L13000139701 |
FEI/EIN Number |
46-3816434
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18389 Wayne Rd, Odessa, FL, 33556, US |
Mail Address: | 18389 Wayne Rd, Odessa, FL, 33556, US |
ZIP code: | 33556 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Lindsey Mitch | Manager | 18389 Wayne Rd, Odessa, FL, 33556 |
INCORP SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-12-03 | 18389 Wayne Rd, Odessa, FL 33556 | - |
CHANGE OF MAILING ADDRESS | 2015-12-03 | 18389 Wayne Rd, Odessa, FL 33556 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
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J15000900908 | LAPSED | CACE13010543 | SEVENTEENTH JUDICIAL CIRCUIT | 2015-05-22 | 2020-09-21 | $3065.48 | GENCAP HOLDINGS, LLC, 6180 NW 63RD WAY, PARKLAND, FL 33067 |
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JILL MORALES, et al. VS PENNYMAC LOAN SERVICES, LLC | 4D2015-3996 | 2015-10-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | MARIO MORALES LLC |
Role | Appellant |
Status | Active |
Name | FORECLOSURE, INC. |
Role | Appellant |
Status | Active |
Name | DOMINION RESEARCH GROUP LLC |
Role | Appellant |
Status | Active |
Name | JILL MORALES |
Role | Appellant |
Status | Active |
Representations | THOMAS RIEGER |
Name | PENNYMAC LOAN SERVICES, LLC |
Role | Appellee |
Status | Active |
Representations | William P. Heller, Nancy M. Wallace, ANTHONY LONEY, Eric M. Levine |
Name | Hon. Joel T. Lazarus |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-01-11 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
Docket Date | 2016-01-11 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2015-12-15 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, on or before December 28, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellants' initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order. |
Docket Date | 2015-11-18 |
Type | Order |
Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
Description | Order Denying Rehearing Interim Order ~ ORDERED that appellants' November 6, 2015 motion for rehearing is denied. |
Docket Date | 2015-11-12 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION FOR REHEARING |
On Behalf Of | PennyMac Loan Services, LLC |
Docket Date | 2015-11-06 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Order Denying Emergency Motion to Stay ~ ORDERED that appellants' October 27, 2015 emergency motion to stay is denied. |
Docket Date | 2015-11-06 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing/Interim Order ~ (DENIED) OF 11/6/15 |
On Behalf Of | JILL MORALES |
Docket Date | 2015-11-05 |
Type | Response |
Subtype | Response |
Description | Response ~ TO EMERGENCY MOTION TO STAY |
On Behalf Of | PennyMac Loan Services, LLC |
Docket Date | 2015-11-05 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response ~ TO EMERGENCY MOTION TO STAY |
On Behalf Of | PennyMac Loan Services, LLC |
Docket Date | 2015-11-04 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ ***DUPLICATE*** |
Docket Date | 2015-11-03 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | PennyMac Loan Services, LLC |
Docket Date | 2015-10-29 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ ***CERTIFIED COPY*** |
Docket Date | 2015-10-28 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2015-10-28 |
Type | Order |
Subtype | Order on Request for Emergency Treatment |
Description | Denying Request for Emergency Treatment ~ ORDERED that appellants¿ October 27, 2015 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
Docket Date | 2015-10-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | JILL MORALES |
Docket Date | 2015-10-28 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2015-10-27 |
Type | Motions Other |
Subtype | Request for Emergency Treatment |
Description | Request for Emergency Treatment ~ **DENIED** |
On Behalf Of | JILL MORALES |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2015-12-03 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-19 |
Florida Limited Liability | 2013-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State