| Entity Name: | DORAL CAPITAL VENTURES II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL CAPITAL VENTURES II, 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: | 18 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: | L04000046247 |
| FEI/EIN Number |
020726041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| 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 | C/O RICHARD MONTES DE OCA, 10 ARAGON AVENUE, #1217, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | C/O RICHARD MONTES DE OCA, 10 ARAGON AVENUE, #1217, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 10 ARAGON AVENUE, #1217, CORAL GABLES, FL 33134 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
