| Entity Name: | DORAL FINANCIAL INVESTMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL FINANCIAL INVESTMENT SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Dec 2016 (8 years ago) |
| Document Number: | L07000025846 |
| FEI/EIN Number |
270015367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2071 N.W. 112 AVE.,, 101, MIAMI, FL, 33172 |
| Mail Address: | 2071 N.W. 112 AVE.,, 101, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MLP FINANCIAL GROUP, INC. | Agent | - |
| DEL MONTE RAFAEL | Managing Member | 2071 N.W. 112 AVE., UNIT 101, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | MLP FINANCIAL GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 6303 BLUE LAGOON DR, 320, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2016-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2012-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-04 | 2071 N.W. 112 AVE.,, 101, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-04 | 2071 N.W. 112 AVE.,, 101, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000461004 | TERMINATED | 1000000786186 | DADE | 2018-06-26 | 2038-07-05 | $ 897.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-24 |
| REINSTATEMENT | 2016-12-15 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
