| Entity Name: | SANTO DOMINGO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTO DOMINGO INVESTMENT GROUP 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: | 17 Oct 2024 (6 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Nov 2024 (6 months ago) |
| Document Number: | L24000444467 |
| FEI/EIN Number |
331588643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 16434, PLANTATION, FL, 33318, US |
| Address: | 2200 COMMERCE PARKWAY, SUITE 200, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VM LEGAL SERVICES | Agent | 2200 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| ARISTIZABAL DANIEL | Authorized Member | PO BOX 16434, PLANTATION, FL, 33318 |
| MARQUEZ VANESSA | Manager | 2200 N COMMERCE PARKWAY SUITE 200, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-01 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-01 |
| Florida Limited Liability | 2024-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
