| Entity Name: | DOMINICAN FLORIDA AUTO IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINICAN FLORIDA AUTO IMPORT 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: | 15 Oct 2019 (6 years ago) |
| Date of dissolution: | 27 Feb 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 27 Feb 2024 (a year ago) |
| Document Number: | L19000259281 |
| FEI/EIN Number |
84-3532618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 W LANDSTREET RD, STE 412, ORLANDO, FL, 32824, US |
| Mail Address: | 1455 W LANDSTREET RD, STE 412, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ WAGNER G | Manager | 342 SHAD WAY, KISSIMMEE, FL, 34759 |
| JIMENEZ MOTA WARLY G | Manager | 1455 W LANDSTREET RD, ORLANDO, FL, 32824 |
| JIMENEZ WAGNER G | Agent | 1455 W LANDSTREET RD, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-05 | 1455 W LANDSTREET RD, STE 412, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-05 | 1455 W LANDSTREET RD, STE 412, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-05 | 1455 W LANDSTREET RD, STE 412, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-05 | JIMENEZ, WAGNER GERARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-06-05 |
| Florida Limited Liability | 2019-10-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
