| Entity Name: | DORAL FINANCIAL CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL FINANCIAL CENTER, 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: | 02 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L06000012288 |
| FEI/EIN Number |
204364192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 NW 7TH ST., SUITE 201, MIAMI, FL, 33126 |
| Mail Address: | 8000 NW 7TH ST., SUITE 201, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES JORGE A | Agent | 8000 NW 7TH ST, MIAMI, FL, 33126 |
| VALDES JORGE A | Managing Member | 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-17 | 8000 NW 7TH ST., SUITE 201, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 8000 NW 7TH ST., SUITE 201, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-26 | 8000 NW 7TH ST, SUITE 201, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-30 | VALDES, JORGE A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-08-30 |
| Off/Dir Resignation | 2006-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
