| Entity Name: | DOMINA MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DOMINA MIAMI 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: | 17 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Sep 2024 (5 months ago) |
| Document Number: | L19000019347 |
| FEI/EIN Number |
83-3274524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18628 SW 50TH CT, MIRAMAR, FL 33029 |
| Mail Address: | 18628 SW 50TH CT, MIRAMAR, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL FIERRO, BRIAN | Agent | 18628 SW 50TH CT, MIRAMAR, FL 33029 |
| NICASTRO, MASSIMO | Manager | 18628 SW 50TH CT, MIRAMAR, FL 33029 |
| TORRES, YRANI | Member | 8101 CRESPI BLVD, MIAMI BEACH, FL 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000083789 | PALM COAST INSURANCE | EXPIRED | 2019-08-07 | 2024-12-31 | - | 2298 COLBERT LANE,, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | DEL FIERRO, BRIAN | - |
| LC AMENDMENT | 2019-06-03 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-19 |
| AMENDED ANNUAL REPORT | 2024-06-28 |
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-23 |
| LC Amendment | 2019-06-03 |
| Florida Limited Liability | 2019-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9806307306 | 2020-05-03 | 0455 | PPP | 1234 WASHINGTON AVE STE 207, MIAMI BEACH, FL, 33139-4674 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
