| Entity Name: | DOREZ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOREZ INVESTMENT 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: | 28 Aug 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Oct 2002 (22 years ago) |
| Document Number: | L02000022220 |
| FEI/EIN Number |
522383023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| Mail Address: | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HO2F67VHRBF521 | L02000022220 | US-FL | GENERAL | ACTIVE | 2022-02-28 | |||||||||||||||||||
|
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| Legal | C/O ALVAREZ, SANTIAGO F, MEDLEY, US-FL, US, 33166 |
| Headquarters | 7850 NW SOUTH RIVER DRIVE, Medley, US-FL, US, 33166 |
Registration details
| Registration Date | 2022-02-28 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-02-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L02000022220 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ GABRIEL | Managing Member | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| ALVAREZ SANTIAGO F | Manager | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| Alvarez Gonzalo | Manager | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| ALVAREZ SANTIAGO F | Agent | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | ALVAREZ, SANTIAGO F | - |
| MERGER | 2002-10-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000042991 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
