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DOMINICAN SUGAR LLC - Florida Company Profile

Company Details

Entity Name: DOMINICAN SUGAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINICAN SUGAR 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: 30 May 2018 (7 years ago)
Date of dissolution: 11 Mar 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Mar 2019 (6 years ago)
Document Number: L18000134025
FEI/EIN Number 83-1391340

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

Address: 5110 BONNEDALE COURT, TAMPA, FL, 33624, US
Mail Address: 5110 BONNEDALE COURT, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MORETA VIRGINIA M Manager 5110 BONNEDALE COURT, TAMPA, FL, 33624
GARCIA MORETA VIRGINIA M Agent 5110 BONNEDALE COURT, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CONVERSION 2019-03-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS P19000023088. CONVERSION NUMBER 300000191183
REGISTERED AGENT ADDRESS CHANGED 2019-02-27 5110 BONNEDALE COURT, TAMPA, FL 33624 -
LC STMNT OF RA/RO CHG 2018-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-15 5110 BONNEDALE COURT, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2018-06-15 5110 BONNEDALE COURT, TAMPA, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2019-02-27
CORLCRACHG 2018-09-19
Florida Limited Liability 2018-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State