Entity Name: | DONBADI GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DONBADI GROUP, 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: | 19 Jun 2017 (8 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: | L17000132544 |
FEI/EIN Number |
82-1933535
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 911 PLOVER AVE, MIAMI SPRINGS, FL, 33166, US |
Mail Address: | 911 PLOVER AVE, MIAMI SPRINGS, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BADILLO LUIS A | Manager | 19730 WHISPERING PINES RD, CUTLER BAY, FL, 33157 |
DONIKIAN SERGIO | Authorized Member | 911 PLOVER AVE, MIAMI SPRINGS, FL, 33166 |
DONIKIAN SERGIO | Agent | 911 PLOVER AVE, MIAMI SPRINGS, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
LC AMENDMENT | 2017-07-03 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-03-16 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-03-21 |
LC Amendment | 2017-07-03 |
Florida Limited Liability | 2017-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State