| Entity Name: | DORAL FINANCIAL CENTRE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL FINANCIAL CENTRE 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: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000024691 |
| FEI/EIN Number |
204454855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8060 SW 205 ST, DORAL, FL, 33189 |
| Mail Address: | P.O BOX 970262, MIAMI, FL, 33165 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO SANDRA C | Managing Member | 8060 SW 205 ST, MIAMI, FL, 33189 |
| BLANCO SANDRA C | Agent | 7910 NW 25 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-11 | 8060 SW 205 ST, DORAL, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-11 | 8060 SW 205 ST, DORAL, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-04 | BLANCO, SANDRA CMGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-04 | 7910 NW 25 ST, SUITE 205, DORAL, FL 33172 | - |
| LC AMENDMENT | 2007-08-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001140042 | LAPSED | 10-16243 SP23(4) | MIAMI-DADE COUNTY COURT | 2010-10-15 | 2015-12-27 | $4,189.62 | UNITED SITE SERVICES OF FLORIDA, INC., 3506 81ST COURT EAST, BRADENTON, FL 34211 |
| J09001173474 | TERMINATED | 1000000119742 | 26829 3837 | 2009-04-15 | 2029-04-22 | $ 7,288.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001173466 | TERMINATED | 1000000119741 | 26829 3836 | 2009-04-15 | 2029-04-22 | $ 571.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000291287 | TERMINATED | 1000000090538 | 26542 4995 | 2008-08-28 | 2028-09-03 | $ 61,751.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-02-04 |
| LC Amendment | 2007-08-30 |
| ANNUAL REPORT | 2007-02-23 |
| Florida Limited Liability | 2006-03-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
