| Entity Name: | DORAL CAPITAL VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL CAPITAL VENTURES, 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: | 11 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000044431 |
| FEI/EIN Number |
020726038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 ARAGON AVENUE, #1217, C/O RICHARD MONTES DE OCA, CORAL GABLES, FL, 33134 |
| Mail Address: | 10 ARAGON AVENUE, #1217, C/O RICHARD MONTES DE OCA, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA RICHARD | Managing Member | 10 ARAGON AVENUE, #1217, CORAL GABLES, FL, 33134 |
| CARBAJAL DE GARCIA ISIS | Managing Member | 1041 RAVEN AVENUE, MIAMI SPRINGS, FL, 33166 |
| MONTES DE OCA RICHARD | Agent | 10 ARAGON AVENUE, #1217, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 10 ARAGON AVENUE, #1217, C/O RICHARD MONTES DE OCA, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 10 ARAGON AVENUE, #1217, C/O RICHARD MONTES DE OCA, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 10 ARAGON AVENUE, #1217, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-01 |
| Florida Limited Liabilites | 2004-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
