| Entity Name: | DORAL VILLA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL VILLA INVESTMENTS 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: | 07 Mar 2006 (19 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: | L06000024163 |
| FEI/EIN Number |
204436010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7910 N.W. 25 STREET, SUITE 210, DORAL, FL, 33122 |
| Mail Address: | 7910 N.W. 25 STREET, SUITE 210, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATRICIO PEREZ GERMAN | Managing Member | 9901 NW 41ST STREET, MIAMI, FL, 33178 |
| PEREZ GERMAN P | Agent | 7910 N.W. 25 STREET, SUITE 210, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2007-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-19 | 7910 N.W. 25 STREET, SUITE 210, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-19 | 7910 N.W. 25 STREET, SUITE 210, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-19 | 7910 N.W. 25 STREET, SUITE 210, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-19 | PEREZ, GERMAN P | - |
| LC AMENDMENT | 2006-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| LC Amendment | 2007-03-19 |
| ANNUAL REPORT | 2007-03-08 |
| LC Amendment | 2006-06-28 |
| Florida Limited Liability | 2006-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
