| Entity Name: | DOMINGUEZ TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINGUEZ TRADING, 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: | 30 Apr 2020 (5 years ago) |
| Date of dissolution: | 19 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2021 (4 years ago) |
| Document Number: | L20000116692 |
| Address: | 4725 NW 85TH AVE, UNIT 32, DORAL, FL, 33166 |
| Mail Address: | 4725 NW 85TH AVE, UNIT 32, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ JUAN | Manager | 4725 NW 85TH AVE, UNIT 32, DORAL, FL, 33166 |
| DOMINGUEZ MONICA A | Manager | 4725 NW 85TH AVE, UNIT 32, DORAL, FL, 33166 |
| DOMINGUEZ JUAN | Agent | 4725 NW 85TH AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-19 |
| Florida Limited Liability | 2020-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
