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DOMINAI LLC - Florida Company Profile

Company Details

Entity Name: DOMINAI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINAI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 May 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jan 2025 (3 months ago)
Document Number: L20000136645
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4006 Estepona Ave, DORAL, FL, 33178, US
Mail Address: 4006 Estepona Ave, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ LUIS Manager 4006 Estepona Ave, DORAL, FL, 33178
GUTIERREZ GONZALEZ LUIS A Agent 4006 Estepona Ave, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 3403 Nw 82nd ave, ste 101J, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 3403 Nw 82nd ave, ste 101J, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2025-01-21 3403 Nw 82nd ave, ste 101J, DORAL, FL 33122 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 4006 Estepona Ave, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-04-28 GUTIERREZ GONZALEZ, LUIS A -
CHANGE OF MAILING ADDRESS 2023-04-28 4006 Estepona Ave, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 4006 Estepona Ave, DORAL, FL 33178 -

Documents

Name Date
REINSTATEMENT 2025-01-21
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State