| Entity Name: | DOMINGUEZ FAMILY TRUCKING LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINGUEZ FAMILY TRUCKING 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: | 14 May 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000130713 |
| FEI/EIN Number |
84-1857214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18081 SW 152ND CT, MIAMI, FL, 33187, US |
| Mail Address: | 18081 SW 152ND CT, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ LUIS L | Treasurer | 18081 SW 152ND CT, MIAMI, FL, 33187 |
| MONGE ANGEL | Manager | 18081 SW 152ND CT, MIAMI, FL, 33187 |
| MONGE ANGEL | Agent | 18081 SW 152ND CT, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-23 | MONGE, ANGEL | - |
| LC AMENDMENT | 2021-03-23 | - | - |
| LC AMENDMENT | 2020-11-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-18 | 18081 SW 152ND CT, MIAMI, FL 33187 | - |
| LC AMENDMENT | 2020-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-18 | 18081 SW 152ND CT, MIAMI, FL 33187 | - |
| LC DISSOCIATION MEM | 2019-11-19 | - | - |
| LC AMENDMENT | 2019-08-16 | - | - |
| LC AMENDMENT | 2019-06-26 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2021-03-23 |
| ANNUAL REPORT | 2021-01-27 |
| LC Amendment | 2020-11-19 |
| AMENDED ANNUAL REPORT | 2020-11-13 |
| ANNUAL REPORT | 2020-03-24 |
| LC Amendment | 2020-02-18 |
| CORLCDSMEM | 2019-11-19 |
| LC Amendment | 2019-08-16 |
| LC Amendment | 2019-06-26 |
| Florida Limited Liability | 2019-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
