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DOMINA GROUP LLC - Florida Company Profile

Company Details

Entity Name: DOMINA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2024 (5 months ago)
Document Number: L18000279019
FEI/EIN Number 83-2732991

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

Address: 7659 NW 50 Street, Miami, FL, 33166, US
Mail Address: Po Box 227121, Miami, FL, 33222, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROCONIS REINALDO Manager 11462 SW 151 AVE, MIAMI, FL, 33196
ANTON ERNESTO Authorized Member 11270 NW 64TH TERRACE, DORAL, FL, 33178
GONZALEZ ANTHONY Authorized Member 9805 NW 52ND ST., Doral, FL, 33178
DONADO LUIS Authorized Member 3423 TORREMOLINOS AVE., Doral, FL, 33178
ANTON ERNESTO Agent 7659 NW 50 Street, Miami, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 7659 NW 50 Street, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 7659 NW 50 Street, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-01-22 7659 NW 50 Street, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-01-22 ANTON, ERNESTO -
LC AMENDMENT 2020-07-31 - -

Documents

Name Date
REINSTATEMENT 2024-11-12
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-04-15
LC Amendment 2020-07-31
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-12-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State