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DEMOLINA INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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. -

Documents

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