| Entity Name: | DORAL MITAMOL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL MITAMOL INVESTMENT, 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: | 22 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000019848 |
| FEI/EIN Number |
204430622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10817 INDIAN TRAIL, COOPER CITY, FL, 33328 |
| Mail Address: | 10817 INDIAN TRAIL, COOPER CITY, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELIARD FRED M | Manager | 10817 INDIAN TRAIL, COOPER CITY, FL, 33328 |
| BELIARD FRED M | Agent | 10817 INDIAN TRAIL, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000100825 | ACTIVE | 1000000574536 | DADE | 2014-01-10 | 2034-01-15 | $ 14,684.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001453860 | TERMINATED | 1000000523942 | MIAMI-DADE | 2013-09-12 | 2033-10-03 | $ 1,077.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001398982 | TERMINATED | 1000000528977 | DADE | 2013-09-05 | 2033-09-12 | $ 87,143.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
