| Entity Name: | DORVAL MORTGAGE & INVESTMENT,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORVAL MORTGAGE & 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: | 21 Dec 2006 (18 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: | L06000121095 |
| FEI/EIN Number |
760846139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16901 NE 6 AVE, ROOM 2, N MIAMI BEACH, FL, 33162, US |
| Mail Address: | 16901 NE 6 AVE, ROOM 2, N MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORVAL ROMANE G | Managing Member | 7957 TROPICANA ST, MIRAMAR, FL, 33023 |
| DORVAL MICHEL E | Managing Member | 4275 SW 129 WAY, MIRAMAR, FL, 33023 |
| DORVAL VIVIANE V | Managing Member | 7957 TROPICANA ST, MIRAMAR, FL, 33023 |
| DORVAL ROMANE G | Agent | 16901 NE 6 AVE, N MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000302783 | ACTIVE | 1000000152758 | DADE | 2009-12-08 | 2030-02-16 | $ 1,713.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-04 |
| REINSTATEMENT | 2007-10-08 |
| Florida Limited Liability | 2006-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
