| Entity Name: | DOMEX INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DOMEX 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. |
| 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: | 15 Apr 2019 (6 years ago) |
| Document Number: | L19000096870 |
| FEI/EIN Number |
32-0601414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1627 BRICKELL AVE UNIT 2903, MIAMI, FL 33129 |
| Mail Address: | 1627 BRICKELL AVE UNIT 2903, MIAMI, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE LUIS LOPEZ-GARCIA, P.A. | Agent | - |
| DOMINGUEZ CUPIDO, JAIME ALFONSO | Manager | 1627 BRICKELL AVE UNIT 2903, MIAMI, FL 33129 |
| FUENTES HIDALGO, CRUZ OFELIA | Manager | 1627 BRICKELL AVE UNIT 2903, MIAMI, FL 33129 |
| Dominguez Fuentes, Luis Alberto | Manager | 1627 BRICKELL AVE UNIT 2903, MIAMI, FL 33129 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-13 |
| Florida Limited Liability | 2019-04-15 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
