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CARLOS DOMINGUEZ INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CARLOS DOMINGUEZ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 02 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Oct 2022 (3 years ago)
Document Number: L22000055630
FEI/EIN Number 88-0690848

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

Address: 5832 funston st, Hollywood, FL, 33023, US
Mail Address: 1320 NE 210TH TER, MIAMI, FL, 33179, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ CARLOS Manager 1320 NE 210TH TER, MIAMI, FL, 33179
PABLO E. DOMINGUEZ Auth 1320 NE 210TH TER, MIAMI, FL, 33179
DOMINGUEZ CARLOS Agent 1320 NE 210TH TER, MIAMI, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000068588 DAS MOTORS ACTIVE 2023-06-05 2028-12-31 - 5832 FUNSTON ST, HOLLYWOOD, FL, 33023
G23000066854 DAS MOTORS ACTIVE 2023-05-31 2028-12-31 - 5832 FUNSTON ST, HOLLYWOOD, FL, 33023
G23000007937 DAS MOTORS ACTIVE 2023-01-18 2028-12-31 - 5832 FUNSTON ST, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 5832 funston st, Hollywood, FL 33023 -
CHANGE OF MAILING ADDRESS 2023-01-18 5832 funston st, Hollywood, FL 33023 -
REGISTERED AGENT NAME CHANGED 2023-01-18 DOMINGUEZ, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 1320 NE 210TH TER, MIAMI, FL 33179 -
LC AMENDMENT 2022-10-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-01-18
LC Amendment 2022-10-07
Florida Limited Liability 2022-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State