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JAVIER DOMINGUEZ LLC - Florida Company Profile

Company Details

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

JAVIER 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: 25 Jan 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L17000019896
FEI/EIN Number 371848268

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

Address: 3859 GRANDPINE WAY, CASSELBERRY, FL, 32707, US
Mail Address: 10387 vista oaks court, orlando, FL, 32836, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ JAVIER M Manager 3859 GRANDPINE WAY, CASSELBERRY, FL, 32707
DOMINGUEZ JAVIER M Agent 3859 GRANDPINE WAY, CASSELBERRY, FL, 32707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000054170 JD SERVICES ACTIVE 2020-05-15 2025-12-31 - 10387 VISTA OAKS CT, ORLANDO, FL, 32836
G18000002051 CHALTEN EXPIRED 2018-01-04 2023-12-31 - 124 LIVE OAKS BLVD, CASSELBERRY, FL, 32707
G17000124501 CHALTEN CATERING EXPIRED 2017-11-12 2022-12-31 - 3855 GRANDPINE WAY, APT. 101, CASSELBERRY, FL, 32707
G17000063239 CHALTEN PIZZA & HELADO EXPIRED 2017-06-07 2022-12-31 - 1811 NORTH ORANGE AVENUE, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2020-04-09 3859 GRANDPINE WAY, 101, CASSELBERRY, FL 32707 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-26 3859 GRANDPINE WAY, 101, CASSELBERRY, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-26 3859 GRANDPINE WAY, 101, CASSELBERRY, FL 32707 -
LC AMENDMENT 2017-07-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000360309 ACTIVE 1000000893415 ORANGE 2021-07-07 2041-07-21 $ 1,334.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-05-01
LC Amendment 2017-07-17
Florida Limited Liability 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6318398805 2021-04-19 0455 PPS 549 NE 6th Pl, Florida City, FL, 33034-3267
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17738
Loan Approval Amount (current) 17738
Undisbursed Amount 0
Franchise Name -
Lender Location ID 506410
Servicing Lender Name DreamSpring
Servicing Lender Address 2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Florida City, MIAMI-DADE, FL, 33034-3267
Project Congressional District FL-28
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 506410
Originating Lender Name DreamSpring
Originating Lender Address Albuquerque, NM
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17942.48
Forgiveness Paid Date 2022-07-18
3648548605 2021-03-17 0455 PPP 549 NE 6th Pl, Florida City, FL, 33034-3267
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17738
Loan Approval Amount (current) 17738
Undisbursed Amount 0
Franchise Name -
Lender Location ID 506410
Servicing Lender Name DreamSpring
Servicing Lender Address 2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Florida City, MIAMI-DADE, FL, 33034-3267
Project Congressional District FL-28
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 506410
Originating Lender Name DreamSpring
Originating Lender Address Albuquerque, NM
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17982.88
Forgiveness Paid Date 2022-08-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State