| Entity Name: | DOMAINES ROLLAN DE BY 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 Oct 2009 (16 years ago) |
| Date of dissolution: | 18 Feb 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Feb 2020 (5 years ago) |
| Document Number: | M09000004184 |
| FEI/EIN Number |
90-0584120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 NW 155TH DRIVE, ATTN: MELISSA BOON, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1301 NW 155TH DRIVE, ATTN: MELISSA BOON, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOON JAN | President | 1301 NW 155TH DRIVE, MIAMI GARDENS, FL, 33169 |
| BOON MELISSA | Agent | 1301 NW 155TH DRIVE, MIAMI GARDENS, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000094834 | BYWINES | EXPIRED | 2012-09-27 | 2017-12-31 | - | 1305 NW 155TH DRIVE, MIAMI GARDENS, FL, 33169 |
| G11000061764 | DOMAINES ROLLAN DE BY LLC | EXPIRED | 2011-06-20 | 2016-12-31 | - | 1305 NW 155TH DRIVE, MIAMI GARDENS, FL, 33169 |
| G11000061767 | WINE CORP | EXPIRED | 2011-06-20 | 2016-12-31 | - | 1305 NW 155TH DRIVE, MIAMI GARDENS, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-02-18 | - | - |
| REINSTATEMENT | 2019-06-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-08 | 1301 NW 155TH DRIVE, MIAMI GARDENS, FL 33169 | - |
| REINSTATEMENT | 2016-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-08 | BOON, MELISSA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-08 | 1301 NW 155TH DRIVE, ATTN: MELISSA BOON, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-08 | 1301 NW 155TH DRIVE, ATTN: MELISSA BOON, MIAMI GARDENS, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000010153 | LAPSED | 132019CC021965000023 | MIAMI-DADE COUNTY COURT | 2019-12-24 | 2025-01-06 | $17,700 | L&M HOLDING COMPANY, LLC, 1157 NW 159TH DRIVE, MIAMI, FL 33169 |
| J17000435208 | TERMINATED | 1000000751435 | DADE | 2017-07-24 | 2027-07-27 | $ 1,663.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000885778 | TERMINATED | 2015-014387-CA-01 | MIAMI-DADE CIRCUIT COURT | 2015-08-21 | 2020-09-10 | $32,210.20 | FUNDAMENTAL FUNDING, LLC, 1325 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY 10019 |
| J14000311505 | TERMINATED | 1000000587730 | MIAMI-DADE | 2014-02-28 | 2034-03-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 200 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-02-18 |
| REINSTATEMENT | 2019-06-26 |
| REINSTATEMENT | 2017-10-22 |
| REINSTATEMENT | 2016-11-08 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-24 |
| Reg. Agent Change | 2013-06-27 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-03-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
