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DOMINICAN CHIMI 313 LLC - Florida Company Profile

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Company Details

Entity Name: DOMINICAN CHIMI 313 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINICAN CHIMI 313 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: 07 Sep 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2024 (8 months ago)
Document Number: L23000418821
FEI/EIN Number 93-3366549

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

Address: 2637 DIXIE LN, KISSIMMEE, FL, 34744, US
Mail Address: 2637 DIXIE LN, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ COLLADO OZZI Authorized Member 2637 DIXIE LN, KISSIMMEE, FL, 34744
FERNANDEZ COLLADO OZZI Agent 2637 DIXIE LN, KISSIMMEE, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000069301 EL CUBANAZO 313 ACTIVE 2024-06-03 2029-12-31 - 2637 DIXIE LN, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-21 - -
REGISTERED AGENT NAME CHANGED 2024-10-21 FERNANDEZ COLLADO, OZZI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-10-21
Florida Limited Liability 2023-09-07

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Date of last update: 01 Jun 2025

Sources: Florida Department of State