| Entity Name: | DOMIRIQUENOS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMIRIQUENOS LOGISTICS 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: | 11 Mar 2019 (6 years ago) |
| Date of dissolution: | 01 Nov 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2024 (7 months ago) |
| Document Number: | L19000067777 |
| FEI/EIN Number |
83-3772922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4406 HILO ST, ORLANDO, FL, 32822 |
| Mail Address: | 4406 HILO ST, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICA TAX AND INSURANCE SERVICES INC | Agent | - |
| ACOSTA-RESTO JOSE A | Manager | 4406 HILO ST, ORLANDO, FL, 32822 |
| REYES ROSELINE | Manager | 4406 HILO ST, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-01 |
| AMENDED ANNUAL REPORT | 2024-08-07 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-04 |
| AMENDED ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2022-01-05 |
| AMENDED ANNUAL REPORT | 2021-11-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-27 |
| Florida Limited Liability | 2019-03-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
