| Entity Name: | DORAL FINANCIAL NETWORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL FINANCIAL NETWORK, 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: | 23 Aug 2007 (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: | L07000086554 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3426 MASTERS DR N, CLEARWATER, FL, 33761, US |
| Mail Address: | 3426 MASTERS DR N, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALVARO A | Manager | 3426 MASTERS DR N, CLEARWATER, FL, 33761 |
| FERNANDEZ ALVARO A | Agent | 3426 MASTERS DR N, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-02 | 3426 MASTERS DR N, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-02 | 3426 MASTERS DR N, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-02 | 3426 MASTERS DR N, CLEARWATER, FL 33761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-02 |
| Florida Limited Liability | 2007-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
