| Entity Name: | ARCHIE'S DORAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARCHIE'S DORAL, 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: | 31 Oct 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03000042212 |
| FEI/EIN Number |
200353606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9769 NW 41 STREET, MIAMI, FL, 33178 |
| Mail Address: | 9769 NW 41 STREET, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARON MAURICIO | Director | 9769 NW 41 ST, DORAL, FL, 33178 |
| VARON MAURICIO | President | 9769 NW 41 ST, DORAL, FL, 33178 |
| BEATRIZ VASQUEZ | Secretary | 9769 NW 41 ST, DORAL, FL, 33178 |
| VARON MAURICIO | Agent | 9769 NW 41 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 9769 NW 41 STREET, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 9769 NW 41 STREET, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-13 | 9769 NW 41 ST, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-12 | VARON, MAURICIO | - |
| AMENDMENT | 2005-10-05 | - | - |
| AMENDMENT | 2004-02-03 | - | - |
| AMENDMENT | 2004-01-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001115317 | TERMINATED | 1000000195186 | DADE | 2010-12-02 | 2030-12-15 | $ 7,589.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-08-06 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-07-01 |
| ANNUAL REPORT | 2006-04-30 |
| Amendment | 2005-10-05 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-28 |
| Amendment | 2004-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
