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DOMUS ESTATE, LLC - Florida Company Profile

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Company Details

Entity Name: DOMUS ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMUS ESTATE, 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 Oct 2020 (5 years ago)
Date of dissolution: 15 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2022 (3 years ago)
Document Number: L20000332649
FEI/EIN Number NOT APPLICABLE

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

Address: 20 N. ORANGE AVE., UNIT 1100, ORLANDO, FL, 32801, US
Mail Address: 20 N. ORANGE AVE., UNIT 1100, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERSICO MAURIZIO Authorized Member DUBAI MARINA, LA RIVIERA TOWER AP 3305, DUBAI, UAE, OC, 0000
PERSICO CLAUDIA Authorized Member 63A GRAVEL LANE, WILMSLOW, CHESHIRE, UK, OC, SK96LS
PIETROPAOLO GRAZIANO Agent 20 N. ORANGE AVE., UNIT 1100, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-15 - -
LC NAME CHANGE 2020-11-02 DOMUS ESTATE, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-15
ANNUAL REPORT 2021-03-05
LC Name Change 2020-11-02
Florida Limited Liability 2020-10-20

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Date of last update: 03 Jun 2025

Sources: Florida Department of State