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DOMAL ESTATES LLC - Florida Company Profile

Company Details

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

DOMAL ESTATES 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: 18 Dec 2015 (9 years ago)
Date of dissolution: 17 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Nov 2020 (4 years ago)
Document Number: L15000210130
FEI/EIN Number 81-1836521

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

Address: 1419 WEST AVENUE, MIAMI BEACH, FL, 33139, US
Mail Address: 1419 WEST AVENUE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARPINETA FEDERICO Manager 1419 WEST AVENUE, MIAMI BEACH, FL, 33139
CARPINETA GUILLERMO Manager 1419 WEST AVENUE, MIAMI BEACH, FL, 33139
Carpineta Federico Agent 1419 WEST AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-06 1419 WEST AVENUE, 203, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2020-06-06 1419 WEST AVENUE, 203, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-06 1419 WEST AVENUE, 203, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2018-03-22 Carpineta, Federico -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-17
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-06
Florida Limited Liability 2015-12-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State