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DORAL FINANCIAL SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: DORAL FINANCIAL SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DORAL FINANCIAL SOLUTIONS, 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: 29 Sep 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000096029
FEI/EIN Number 203536060

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

Address: 1414 NW 107TH AVE, SUITE 105, MIAMI, FL, 33025
Mail Address: 1414 NW 107TH AVE, SUITE 105, MIAMI, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAIG CLARA Managing Member 1414 NW 107TH AVE, SUITE 105, MIAMI, FL, 33172
ESPERANZA MERCEDES Managing Member 1414 NW 107TH AVE SUITE 105, MIAMI, FL, 33172
TAX DEFENSE CENTER, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-10-11 - -
REGISTERED AGENT NAME CHANGED 2006-10-11 TAX DEFENSE CENTER, INC. -
REGISTERED AGENT ADDRESS CHANGED 2006-10-11 2350 W 84TH STREET, SUITE 18, HIALEAH, FL 33016 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-11-17
REINSTATEMENT 2006-10-11
Florida Limited Liability 2005-09-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State