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DORAL TILES, LLC - Florida Company Profile

Company Details

Entity Name: DORAL TILES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DORAL TILES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2006 (19 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L06000076333
FEI/EIN Number 223939582

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3131 NORTHWEST 79TH AVENUE, SUITE 1, DORAL, FL, 33122, US
Mail Address: 3131 NORTHWEST 79TH AVENUE, SUITE 1, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTENEGRO GENKYS Agent 3131 NW 79TH AVE, MIAMI, FL, 33122
MONTENEGRO GENKYS President 3131 NW 79TH AVE SUITE 1, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-03-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-17 3131 NORTHWEST 79TH AVENUE, SUITE 1, DORAL, FL 33122 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000275208 ACTIVE 1000000924727 DADE 2022-05-31 2042-06-08 $ 313,430.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000364594 TERMINATED 1000000825984 DADE 2019-05-14 2039-05-22 $ 16,202.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000042317 TERMINATED 1000000770011 MIAMI-DADE 2018-01-24 2038-01-31 $ 10,445.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000728331 TERMINATED 1000000726271 DADE 2016-11-04 2036-11-10 $ 108,795.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000236451 TERMINATED 1000000651994 DADE 2015-02-09 2035-02-11 $ 9,309.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000052205 TERMINATED 1000000647031 DADE 2014-12-15 2035-01-08 $ 7,043.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000052197 ACTIVE 1000000647030 DADE 2014-12-15 2035-01-08 $ 621,997.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000504547 TERMINATED 1000000603516 DADE 2014-03-27 2024-05-01 $ 473.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000504539 TERMINATED 1000000603515 DADE 2014-03-27 2034-05-01 $ 2,584.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000603817 ACTIVE 1000000655321 DADE 2014-01-28 2035-05-22 $ 3,975.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2023-03-06
REINSTATEMENT 2021-02-09
REINSTATEMENT 2019-10-13
REINSTATEMENT 2018-10-17
REINSTATEMENT 2017-09-28
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State