DOMUS FINANCIAL & ESCROW LLC - Florida Company Profile
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| Entity Name: | DOMUS FINANCIAL & ESCROW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMUS FINANCIAL & ESCROW 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. |
| 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: | 28 Aug 2024 (10 months ago) |
| Document Number: | L24000378483 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160 KANE CONCOURSE, SUITE 305, BAL HARBOUR, FL, 33154 |
| Mail Address: | 1160 KANE CONCOURSE, SUITE 305, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ifraimov Ronald | Manager | 1160 KANE CONCOURSE, BAL HARBOUR, FL, 33154 |
| Ifraimov Ronald | Agent | 1160 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | Ifraimov, Ronald | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| Florida Limited Liability | 2024-08-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State