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DOMUS AUREA INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: DOMUS AUREA INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMUS AUREA INVESTMENTS, 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: 02 Apr 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000090276
FEI/EIN Number 83-4234904

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

Address: 3175 S CONGRESS AVE, 204D, PALM SPRINGS, FL, 33461, US
Mail Address: 3175 S CONGRESS AVE, 204D, PALM SPRINGS, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORCENT WILLIAM Chief Operating Officer 771 COTTON BAY DRIVE, WEST PALM BEACH, FL, 33406
DORCENT WILLIAM Agent 771 COTTON BAY DRIVE, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-05 3175 S CONGRESS AVE, 204D, PALM SPRINGS, FL 33461 -
CHANGE OF MAILING ADDRESS 2020-06-05 3175 S CONGRESS AVE, 204D, PALM SPRINGS, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2020-06-05
Florida Limited Liability 2019-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2913428601 2021-03-16 0455 PPP 3175 S Congress Ave Ste 203, Palm Springs, FL, 33461-2562
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 186872
Loan Approval Amount (current) 186872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palm Springs, PALM BEACH, FL, 33461-2562
Project Congressional District FL-22
Number of Employees 14
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 187895.96
Forgiveness Paid Date 2021-10-06

Date of last update: 02 May 2025

Sources: Florida Department of State