| Entity Name: | DOMINICAN EQUESTRIANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINICAN EQUESTRIANS 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: | 06 Jan 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000002766 |
| FEI/EIN Number |
47-2714148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3575 FLORENCE STREET, WELLINGTON, FL, 33414 |
| Mail Address: | 3575 FLORENCE STREET, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS RAFAEL | Manager | 3575 FLORENCE STREET, WELLINGTON, FL, 33414 |
| CONTRERAS RAFAEL | Agent | 3575 FLORENCE STREET, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | CONTRERAS , RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 3575 FLORENCE STREET, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-07-08 |
| Florida Limited Liability | 2015-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
