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DOMINICAIN TRAC USA LLC - Florida Company Profile

Company Details

Entity Name: DOMINICAIN TRAC USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINICAIN TRAC USA 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: 27 Jun 2024 (10 months ago)
Document Number: L24000291242
Address: 6254 NW 38TH DR, CORAL SPRINGS, FL, 33067, US
Mail Address: 6254 NW 38TH DR, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ ELVYN J President 6254 NW 38TH DR, CORAL SPRINGS, FL, 33067
THEVENIN HENRY K Vice President 6254 NW 38TH DR, CORAL SPRINGS, FL, 33067
ACEVEDO HECTOR M General Manager 6254 NW 38TH DR, CORAL SPRINGS, FL, 33067
TEJEDA FRANCISCO E FM 6254 NW 38TH DR, CORAL SPRINGS, FL, 33067
FENELON VIRGILIO J TO 6254 NW 38TH DR, CORAL SPRINGS, FL, 33067
THEVENIN TRISHA J Controller 6254 NW 38TH DR, CORAL SPRINGS, FL, 33067
THEVENIN HENRY Agent 6254 NW 38TH DR, CORAL SPRINGS, FL, 33067

Documents

Name Date
Florida Limited Liability 2024-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State