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DOMUS 514, LLC - Florida Company Profile

Company Details

Entity Name: DOMUS 514, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMUS 514, 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: 07 Mar 2016 (9 years ago)
Date of dissolution: 24 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2018 (7 years ago)
Document Number: L16000047035
FEI/EIN Number 81-1870623

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

Address: 3404 Poinciana Ave, Miami, FL, 33133, UN
Mail Address: 3404 POINCIANA AVE, MIAMI, FL, 33133, UN
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAUNIE MARYSE Manager 3404 POINCIANA AVE, MIAMI, FL, 33133
IANNELLI MARC Authorized Representative 3404 POINCIANA AVE, MIAMI, FL, 33133
IANNELLI MARC Agent 3404 POINCIANA AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 3404 Poinciana Ave, Miami, FL 33133 UN -

Documents

Name Date
ANNUAL REPORT 2017-01-17
Florida Limited Liability 2016-03-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State