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DORAL INTERNATIONAL FOODS, LLC. - Florida Company Profile

Company Details

Entity Name: DORAL INTERNATIONAL FOODS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DORAL INTERNATIONAL FOODS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Dec 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (7 years ago)
Document Number: L03000052438
FEI/EIN Number 200481205

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

Address: 5200 Waterford District Dr. Suite 215, MIAMI, FL, 33126, US
Mail Address: 5200 Waterford District Dr. Suite 215, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Contreras Argenis M Manager 8350 NW 52ND Terrace, Doral, FL, 33166
CONTRERAS ARGENIS M Agent 8350 NW 52ND Terrace, Doral, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000055584 TASTE OF DORAL EXPIRED 2011-06-08 2016-12-31 - 10305 NW 41 ST, STE 212, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-13 5200 Waterford District Dr. Suite 215, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-08-13 5200 Waterford District Dr. Suite 215, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2020-03-11 CONTRERAS, ARGENIS M -
REGISTERED AGENT ADDRESS CHANGED 2020-03-11 8350 NW 52ND Terrace, Suite 416, Doral, FL 33166 -
REINSTATEMENT 2018-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-08
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5071527705 2020-05-01 0455 PPP 8350 NW 52ND TER STE 416, DORAL, FL, 33166-7709
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93392
Loan Approval Amount (current) 93392
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33166-7709
Project Congressional District FL-26
Number of Employees 9
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94157.05
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State