| Entity Name: | DOMINICANA EXPRESS 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 1999 (26 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | M99000001497 |
| FEI/EIN Number |
650878742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 NE PINE ISLAND LANE, CAPE CORAL, FL, 33909 |
| Mail Address: | 1415 NE PINE ISLAND LANE, CAPE CORAL, FL, 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LADRIYE MIGUEL | Manager | 1415 NE PINE ISLAND LANE, CAPE CORAL, FL, 33909 |
| LADRIYE BLANCA I | Managing Member | 1415 NE PINE ISLAND LANE, CAPE CORAL, FL, 33909 |
| LADRIYE MIQUEL | Agent | 1415 NE PINE ISLAND LANE, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 1999-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
