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. |
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 |
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 | - |
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 | - | - |
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