DOMEX USA LLC. - Florida Company Profile
| Entity Name: | DOMEX USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMEX USA 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: | 30 Nov 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Aug 2022 (3 years ago) |
| Document Number: | L20000364521 |
| FEI/EIN Number |
46-1503307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4624 NW 74TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4624 NW 74TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA CESAR A | Manager | 31 SE 5ST, MIAMI, FL, 33131 |
| BOBADILLA HEREDIA MARIA D | Manager | 31 SE 5TH ST, MIAMI, FL, 33131 |
| VILLANUEVA BOBADILLACESAR D | Manager | 31 SE 5TH ST, MIAMI, FL, 33131 |
| VILLANUEVA BOBADILLADANIELLA M | Manager | 31 SE 5TH ST, MIAMI, FL, 33131 |
| PATRONES SRL | Authorized Member | C/PLAZA LA TRINITARIA #4, SANTO DOMINGO, OC, 10109 |
| VILLANUEVA BOBADILLAIVANNA | Manager | 31 SE 5TH ST, MIAMI, FL, 33131 |
| VILLANUEVA CESAR | Agent | 4624 NW 74TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-12 | - | - |
| CONVERSION | 2020-11-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A18000000087. CONVERSION NUMBER 100000207561 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2023-02-07 |
| LC Amendment | 2022-08-12 |
| ANNUAL REPORT | 2022-01-14 |
| AMENDED ANNUAL REPORT | 2021-04-13 |
| AMENDED ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2021-01-28 |
| Florida Limited Liability | 2020-11-30 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State