| Entity Name: | DOMINICK & DOMINICK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M04000004009 |
| FEI/EIN Number |
134023549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 EAST 52ND STREET, 3RD FL, NEW YORK, NY, 10022 |
| Mail Address: | 150 EAST 52ND STREET, 3RD FL, NEW YORK, NY, 10022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REILLY ROBERT | Managing Member | 150 EAST 52ND STREET, 3RD FL, NEW YORK, NY, 10022 |
| MCKAY KEVIN | Managing Member | 150 EAST 52ND STREET, 3RD FL, NEW YORK, NY, 10022 |
| HARB ROCIO | Agent | TWO S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-09 | HARB, ROCIO | - |
| AMENDMENT | 2005-08-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-05 | TWO S. BISCAYNE BLVD., SUITE 1920, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-08-05 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-02-21 |
| Amendment | 2005-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
