| Entity Name: | DORAL 104 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL 104 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: | 10 Oct 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000098902 |
| FEI/EIN Number |
260266747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11461 NW 34 ST, DORAL, FL, 33178 |
| Mail Address: | 11461 NW 34 ST, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICARDO SOUKI | President | 11461 NW 34 ST, DORAL, FL, 33178 |
| ALBERT VIVAS | Managing Member | 6761 NW 152 AVE, DORAL, FL, 33178 |
| LAMADRID FRANCISCO | Member | 6420 SW 147 TERR, CORAL GABLES, FL, 33158 |
| SOUKI RICARDO | Agent | 11461 NW 34 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-28 | SOUKI, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-28 | 11461 NW 34 ST, DORAL, FL 33178 | - |
| REINSTATEMENT | 2011-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-24 | 11461 NW 34 ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 11461 NW 34 ST, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2011-02-28 |
| REINSTATEMENT | 2011-02-24 |
| REINSTATEMENT | 2009-08-31 |
| REINSTATEMENT | 2007-10-17 |
| Florida Limited Liability | 2006-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
