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DOMINION INVESTOR LLC - Florida Company Profile

Company Details

Entity Name: DOMINION INVESTOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINION INVESTOR 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: 16 May 2022 (3 years ago)
Document Number: L22000205630
FEI/EIN Number 88-2359108

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

Address: 12602 NW 98th CT, Hialeah Gardens, FL, 33018, US
Mail Address: 5663 Oakwood Circle, Long Grove, IL, 60047, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHAVARRIA LEWIS Authorized Member 12602 NW 98th CT, Hialeah Gardens, FL, 33018
ECHAVARRIA LEWIS Agent 12602 NW 98th CT, Hialeah Gardens, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-04 12602 NW 98th CT, Hialeah Gardens, FL 33018 -
CHANGE OF MAILING ADDRESS 2023-05-04 12602 NW 98th CT, Hialeah Gardens, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-04 12602 NW 98th CT, Hialeah Gardens, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-05-04
Florida Limited Liability 2022-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State