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DOMIFI LLC - Florida Company Profile

Company Details

Entity Name: DOMIFI LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Nov 2022 (2 years ago)
Document Number: M22000017025
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: SE Warehouse Borrower li LLC 3400 N. Centr, Richardson, TX, 75080, US
Mail Address: SE Warehouse Borrower li LLC 3400 N. Centr, Richardson, TX, 75080, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
EVANS WILLIAM Manager 1840 N. GREENVILLE AVE, Richardson, TX, 75081
COMSTOCK ROBERT IJR. Manager 1840 N. GREENVILLE AVE, Richardson, TX, 75081
Morris Carol A Asst 1840 N. Greenville Avenue, Richardson, TX, 75081

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 SE Warehouse Borrower li LLC 3400 N. Central Expwy, Suite 410, Richardson, TX 75080 -
CHANGE OF MAILING ADDRESS 2025-02-06 SE Warehouse Borrower li LLC 3400 N. Central Expwy, Suite 410, Richardson, TX 75080 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 1840 N. GREENVILLE AVE, Suite 128, Richardson, TX 75081 -
CHANGE OF MAILING ADDRESS 2024-04-19 1840 N. GREENVILLE AVE, Suite 128, Richardson, TX 75081 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-26
Foreign Limited 2022-11-08

Date of last update: 02 May 2025

Sources: Florida Department of State