| Entity Name: | ALBERTO DOMINGUEZ MENENDEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBERTO DOMINGUEZ MENENDEZ 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: | 06 Feb 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | L20000043561 |
| FEI/EIN Number |
844721503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 SW 101ST AVE, MIAMI, FL, 33165, US |
| Mail Address: | 1805 SW 101ST AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ MENENDEZ ALBERTO | President | 1805 SW 101ST AVE, MIAMI, FL, 33165 |
| DOMINGUEZ MENENDEZ ALBERTO | Agent | 1805 SW 101ST AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 11315 SW 43rd Ln, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 11315 SW 43rd Ln, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 11315 SW 43rd Ln, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 1805 SW 101ST AVE, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 1805 SW 101ST AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 1805 SW 101ST AVE, MIAMI, FL 33165 | - |
| LC NAME CHANGE | 2020-12-28 | ALBERTO DOMINGUEZ MENENDEZ LLC | - |
| LC NAME CHANGE | 2020-11-13 | ALBERTO DOMINGUEZ LLC | - |
| LC AMENDMENT | 2020-03-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-16 |
| LC Name Change | 2020-12-28 |
| LC Name Change | 2020-11-13 |
| LC Amendment | 2020-03-09 |
| Florida Limited Liability | 2020-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9322427409 | 2020-05-20 | 0455 | PPP | 12695 NW 8TH LN, Miami, FL, 33182-2085 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4959078401 | 2021-02-07 | 0455 | PPS | 12695 NW 8th Ln, Miami, FL, 33182-2303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
