| Entity Name: | DORAL LIQUIDATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL LIQUIDATIONS, 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: |
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: | 25 Nov 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000031645 |
| FEI/EIN Number |
383666234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 NW 87TH AVE #6, MIAMI, FL, 33172 |
| Mail Address: | 2600 NW 87TH AVE #6, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIQUIDATIONS USA, LLC | Managing Member | 3750 NW 114 AVE. #6, MIAMI, FL, 33178 |
| RATMIROFF ALFREDO | Agent | 3750 NW 114 AVE. #6, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 2600 NW 87TH AVE #6, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 2600 NW 87TH AVE #6, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| Florida Limited Liabilites | 2002-11-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
