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DOMINGO ASM TRUCKING LLC. - Florida Company Profile

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Company Details

Entity Name: DOMINGO ASM TRUCKING LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINGO ASM TRUCKING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Feb 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L15000018999
FEI/EIN Number 47-3166971

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 871 DON QUIXOTE AVE, APT B, ORLANDO, FL, 32807, US
Mail Address: 871 DON QUIXOTE AVE, APT B, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS DOMINGO Manager 871 DON QUIXOTE AVE APT B, ORLANDO, FL, 32807
SANTOS DOMINGO Agent 871 DON QUIXOTE AVE, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-25 871 DON QUIXOTE AVE, APT B, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2020-01-25 871 DON QUIXOTE AVE, APT B, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-25 871 DON QUIXOTE AVE, APT B, ORLANDO, FL 32807 -
REGISTERED AGENT NAME CHANGED 2016-10-02 SANTOS, DOMINGO -
REINSTATEMENT 2016-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-04-05
AMENDED ANNUAL REPORT 2018-12-08
ANNUAL REPORT 2018-03-14
AMENDED ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2017-02-26
REINSTATEMENT 2016-10-02

USAspending Awards / Financial Assistance

Date:
2021-09-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
264700.00
Total Face Value Of Loan:
348000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-08-05
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State