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DORAL 969 GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DORAL 969 GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DORAL 969 GROUP, 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: 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: 30 Nov 2004 (20 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: L04000086374
Address: 2159 CORAL WAY STE. B, MIAMI, FL, 33145
Mail Address: 2159 CORAL WAY STE. B, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCONE ARTHUR Manager 3300 UNIVERSITY DRIVE #001, CORAL SPRINGS, FL, 33065
CAPARROS MARTIN J Manager 14160 PALMETTO FRONTAGE ROAD STE. 21, MIAMI LAKES, FL, 33016
BOSCHETTI JOSE R Agent 2159 CORAL WAY STE. B, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Florida Limited Liabilites 2004-11-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State