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DOMINO MOTORS LLC - Florida Company Profile

Company Details

Entity Name: DOMINO MOTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINO MOTORS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2016 (9 years ago)
Document Number: L15000105498
FEI/EIN Number 47-4228986

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

Mail Address: PO BOX 10, LOUGHMAN, FL, 33858, US
Address: 504 US 17 92 N, Haines city, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MOISES MSR President PO BOX 10, LOUGHMAN, FL, 34858
HERNANDEZ MOISES MSR Agent 504 US 17 N, Haines city, FL, 33844

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-12 504 US 17 N, Haines city, FL 33844 -
CHANGE OF MAILING ADDRESS 2019-02-28 504 US 17 92 N, Haines city, FL 33844 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-07 504 US 17 92 N, Haines city, FL 33844 -
REINSTATEMENT 2016-10-21 - -
REGISTERED AGENT NAME CHANGED 2016-10-21 HERNANDEZ, MOISES M, SR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-07
ANNUAL REPORT 2017-03-19
REINSTATEMENT 2016-10-21
Florida Limited Liability 2015-06-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State