| Entity Name: | DOMINICANO SOY CARGO SHIPPING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINICANO SOY CARGO SHIPPING 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: | 01 Sep 2020 (5 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: | L20000262645 |
| FEI/EIN Number |
85-2910923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20527 NE 9TH PL, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 20527 NE 9TH PL, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERELLO CESAR A | Manager | 20527 NE 9TH PL, NORTH MIAMI GARDENS, FL, 33179 |
| PERELLO LIZBETH | Manager | 20527 NE 9TH PL, NORTH MIAMI BEACH, FL, 33179 |
| PERELLO CESAR A | Agent | 20527 NE 9TH PL, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
