| Entity Name: | DORAL CAPITAL VENTURES II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000046247 |
| FEI/EIN Number | 02-0726041 |
| Address: | C/O RICHARD MONTES DE OCA, 10 ARAGON AVENUE, #1217, CORAL GABLES, FL 33134 |
| Mail Address: | C/O RICHARD MONTES DE OCA, 10 ARAGON AVENUE, #1217, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA, RICHARD | Agent | 10 ARAGON AVENUE, #1217, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA, RICHARD | Managing Member | 10 ARAGON AVENUE, #1217, CORAL GABLES, FL 33134 |
| GARCIA, MICHAEL E | Managing Member | 701 BRICKELL AVENUE, SUITE 3000, MIAMI, FL 33131 |
| GARCIA, ALAN | Managing Member | 4831 NW 109 CT, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | C/O RICHARD MONTES DE OCA, 10 ARAGON AVENUE, #1217, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | C/O RICHARD MONTES DE OCA, 10 ARAGON AVENUE, #1217, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 10 ARAGON AVENUE, #1217, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-01 |
| Florida Limited Liabilites | 2004-06-18 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
