| Entity Name: | DOMENICO SANSONI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMENICO SANSONI 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. |
| 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: | 02 Aug 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000144791 |
| FEI/EIN Number |
82-4474018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1952 NW 93rd Ave., Doral, FL, 33172, US |
| Mail Address: | 1952 NW 93rd Ave., Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANSONI THIAGO | Manager | 1952 NW 93rd Ave., Doral, FL, 33172 |
| SANSONI THIAGO MR. | Agent | 1952 NW 93rd Ave., Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000102836 | DENTAL LAB USA | EXPIRED | 2018-09-18 | 2023-12-31 | - | 1952 NW 93RD AVE., DORAL, FL, 33172 |
| G18000033451 | SS EXCHANGE | EXPIRED | 2018-03-12 | 2023-12-31 | - | 8095 NW 8TH STREET, 204, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC NAME CHANGE | 2020-02-10 | DOMENICO SANSONI LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-21 | 1952 NW 93rd Ave., Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-21 | 1952 NW 93rd Ave., Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-21 | 1952 NW 93rd Ave., Doral, FL 33172 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-11-08 | SANSONI GROUP LOGISTICS LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2020-02-10 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-21 |
| LC Amendment and Name Change | 2018-11-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-08-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
