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DOMUS LLC - Florida Company Profile

Company Details

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

DOMUS 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: 20 Oct 2015 (9 years ago)
Date of dissolution: 10 Feb 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2022 (3 years ago)
Document Number: L15000178434
FEI/EIN Number 32-0477642

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

Address: c/o 255 ALHAMBRA CIR STE 500, CORAL GABLES, FL, 33134, US
Mail Address: c/o 255 ALHAMBRA CIR STE 500, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAGON REGISTERED AGENTS, INC. Agent -
DIEZ DE URDANIVIA GABRIEL M Manager BLVD MAN AVILA CAMACHO 24 PB COL LOMAS, MEXICO DF 11000
SIMON FAJER MAURICIO Manager BLVD MAN AVILA CAMACHO 24 PB COL LOMAS, MEXICO DF 11000

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-30 c/o 255 ALHAMBRA CIR STE 500, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-03-30 c/o 255 ALHAMBRA CIR STE 500, CORAL GABLES, FL 33134 -

Documents

Name Date
LC Voluntary Dissolution 2022-02-10
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-25
Florida Limited Liability 2015-10-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State