| Entity Name: | DD DOMINQUEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DD DOMINQUEZ INVESTMENTS 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: | 17 Jun 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 07 Nov 2023 (a year ago) |
| Document Number: | L21000282573 |
| FEI/EIN Number |
87-1262466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 NW 28TH ST, SUITE 402, MIAMI, FL, 33142, US |
| Mail Address: | 3750 NW 28TH ST, SUITE 402, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ DAGOBERTO | Manager | 3750 NW 28TH ST SUITE 402, MIAMI, FL, 33142 |
| DUARTE DARLING O | Manager | 3750 NW 28TH ST SUITE 402, MIAMI, FL, 33142 |
| DOMINGUEZ DAGOBERTO RIII | Agent | 3750 NW 28TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-11-07 | DD DOMINQUEZ INVESTMENTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 3750 NW 28TH ST, SUITE 402, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 3750 NW 28TH ST, SUITE 402, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | DOMINGUEZ, DAGOBERTO R, III | - |
| LC AMENDMENT AND NAME CHANGE | 2022-12-07 | MEDICAL WASTE BIOMEDICAL TRANSPORTER LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 3750 NW 28TH ST, 402, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| LC Name Change | 2023-11-07 |
| ANNUAL REPORT | 2023-01-25 |
| LC Amendment and Name Change | 2022-12-07 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
