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DOM MAX NIC HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: DOM MAX NIC HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOM MAX NIC HOLDINGS, L.L.C. 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: 16 Feb 2017 (8 years ago)
Date of dissolution: 23 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Mar 2020 (5 years ago)
Document Number: L17000037498
FEI/EIN Number 81-5380002

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

Address: 2265 WEST 80 STEET, #5, HIALEAH, FL, 33016
Mail Address: 2265 WEST 80 STEET, #5, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANQUE FRANK Manager 2265 WEST 80 STREET #5, MIAMI, FL, 33016
DENIS MARIO J Manager 2265 WEST 80 STREET #5, MIAMI, FL, 33016
FRANQUE FRANK Agent 2265 WEST 80 STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-23
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State