Entity Name: | DEMOLINA INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DEMOLINA INVESTMENTS 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: | 14 Oct 2015 (10 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L15000175031 |
FEI/EIN Number |
47-5370973
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9497 nw south river drive, MIAMI, FL, 33166, US |
Mail Address: | 9497 nw south river drive, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOMEZ RODY JR. | Managing Member | 9497 NW SOUTH RIVER DRIVE, MIAMI, FL, 33166 |
GOMEZ RODOVALDO | Manager | 9497 NW SOUTH RIVER DRIVE, MIAMI, FL, 33166 |
Gomez Rody Jr. | Agent | 2479 NW 36 STREET, MIAMI, FL, 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-05-18 | 9497 nw south river drive, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2022-05-18 | 9497 nw south river drive, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2022-02-11 | Gomez, Rody, Jr. | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2022-02-11 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-30 |
ANNUAL REPORT | 2020-02-26 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-01-19 |
Florida Limited Liability | 2015-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State