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DOMINGUEZ LLC - Florida Company Profile

Company Details

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

DOMINGUEZ 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: 04 May 2016 (9 years ago)
Date of dissolution: 03 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jul 2017 (8 years ago)
Document Number: L16000088087
FEI/EIN Number APPLIED FOR

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

Address: 18927 NW 63RD CT CIR, HIALEAH, FL, 33015, US
Mail Address: 18927 NW 63RD CT CIR, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ JAVIER Manager 18927 NW 63RD CT CIR, HIALEAH, FL, 33016
ESTEVEZ ERNESTO M Manager 18927 NW 63RD CT CIR, HIALEAH, FL, 33015
DE LA PAZ FRANK Agent 10655 SW 113 Pl, Miami, FL, 33116

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-03 - -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 10655 SW 113 Pl, C, Miami, FL 33116 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State