| Entity Name: | DOMINGUEZ SISTERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINGUEZ SISTERS 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: | 12 Dec 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000223893 |
| FEI/EIN Number |
81-4694666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 NW 43 AVE, MIAMI, FL, 33126, US |
| Mail Address: | 811 NW 43 AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ JOEL R | Authorized Member | 811 NW 43 AVE, MIAMI, FL, 33126 |
| DOMINGUEZ JOEL R | Agent | 811 NW 43 AVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000007810 | DOMINGUEZ DISCOUNT | EXPIRED | 2017-01-22 | 2022-12-31 | - | 8560 SW 29 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 811 NW 43 AVE, APT 53, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 811 NW 43 AVE, APT 53, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 811 NW 43 AVE, APT 53, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | DOMINGUEZ, JOEL R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2016-12-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7801068609 | 2021-03-24 | 0455 | PPP | 8560 SW 29th St N/A, Miami, FL, 33155-2322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
