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DOMINIO DE LA ESPRIELLA, LLC - Florida Company Profile

Company Details

Entity Name: DOMINIO DE LA ESPRIELLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINIO DE LA ESPRIELLA, 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: 13 Jun 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Nov 2023 (a year ago)
Document Number: L22000289752
FEI/EIN Number 88-3024641

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

Address: 2524 S Le Jeune Rd, CORAL GABLES, FL, 33134, US
Mail Address: 2524 S Le Jeune Rd, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOIGICA, P.A. Agent -
PINEDA ANA L Authorized Member 2524 S Le Jeune Rd, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000116370 LIQUOR DREAMS ACTIVE 2022-09-15 2027-12-31 - 248 GIRALDA AVENUE, CORAL GABLES, FL, 33134
G22000085420 DOLCE VITA WINES, SPIRITS & CIGARS ACTIVE 2022-07-19 2027-12-31 - 7404 SW 104 STREET, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 2524 S Le Jeune Rd, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-30 2524 S Le Jeune Rd, CORAL GABLES, FL 33134 -
LC AMENDMENT 2023-11-08 - -
REGISTERED AGENT ADDRESS CHANGED 2023-11-08 40 SW 13TH STREET, SUITE 102, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2023-11-08 LOIGICA P.A. -
LC AMENDMENT 2023-06-09 - -
LC AMENDMENT 2022-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2023-11-08
LC Amendment 2023-06-09
ANNUAL REPORT 2023-03-24
LC Amendment 2022-09-15
Florida Limited Liability 2022-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State