| Entity Name: | DOMINGO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINGO INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jul 2023 (2 years ago) |
| Document Number: | L16000210513 |
| FEI/EIN Number |
81-4462269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 961 SW 122 AVE, MIAMI, FL, 33184, US |
| Mail Address: | 961 SW 122 AVE, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JORGE L | Manager | 961 SW 122 AVE, MIAMI, FL, 33184 |
| MESTRE UNCAL OFELIA M | Manager | 961 SW 122 AVE, MIAMI, FL, 33184 |
| Ofelia Mariana Mestre Uncal, Trustee, Sun | Auth | 961 SW 122 AVE, MIAMI, FL, 33184 |
| GONZALEZ JORGE L | Agent | 961 SW 122 AVE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-07-17 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
