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DORAL INVEST, LLC - Florida Company Profile

Company Details

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

DORAL INVEST, 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: 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: 01 Jun 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Sep 2009 (15 years ago)
Document Number: L07000057935
FEI/EIN Number 260419667

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

Address: 8300 NW 58 STREET, DORAL, FL, 33166, US
Mail Address: 8300 NW 58 STREET, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSO GIUSEPPE Manager 8300 NW 58 STREET, DORAL, FL, 33166
RUSSO GIUSEPPE Agent 8300 NW 58 STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-21 RUSSO, GIUSEPPE -
REGISTERED AGENT ADDRESS CHANGED 2015-03-09 8300 NW 58 STREET, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-26 8300 NW 58 STREET, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-03-26 8300 NW 58 STREET, DORAL, FL 33166 -
LC AMENDMENT 2009-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State