| Entity Name: | DOMINIQUE DEBAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINIQUE DEBAY 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: | 29 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Aug 2018 (7 years ago) |
| Document Number: | L18000132609 |
| FEI/EIN Number |
83-0693400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17121 COLLINS AVE, SUITE 1502, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17121 COLLINS AVE, SUITE 1502, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEBAY DOMINIQUE | Chairman | 17121 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| DEBAY JEAN-CHRISTOPH | Gene | 164 SOUTH PATH, CALVERTON, NY, 11933 |
| DEBAY DOMINIQUE | Agent | 17121 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 17121 COLLINS AVE, SUITE 1502, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 17121 COLLINS AVE, SUITE 1502, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 17121 COLLINS AVE, SUITE 1502, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2018-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-10-04 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-01 |
| LC Amendment | 2018-08-27 |
| Florida Limited Liability | 2018-05-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3259078406 | 2021-02-04 | 0455 | PPP | 17121 Collins Ave Apt 1502, Sunny Isles Beach, FL, 33160-3897 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
