| Entity Name: | DORAL 412, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL 412, 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: | 26 Jan 2006 (19 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: | L06000009394 |
| FEI/EIN Number |
204222956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 NW 114TH PLACE, MIAMI, FL, 33178, US |
| Mail Address: | 14556 SW 161TH PLACE, MIAMI, FL, 33196, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIANCHI ARGUELLES JOSE J | Managing Member | 14556 SW 161TH PLACE, MIAMI, FL, 33196 |
| ZAMBRANO LIBIA B | Managing Member | 14556 SW 161TH PLACE, MIAMI, FL, 33196 |
| ZAMBRANO LIABIA A | Managing Member | 14556 SW 161TH PLACE, MIAMI, FL, 33196 |
| ZAMBRANO LIBIA A | Agent | 14556 SW 161TH PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| Florida Limited Liability | 2006-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
