| Entity Name: | DORAL RESERVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL RESERVE, 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: | 11 Apr 2008 (17 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: | L08000036681 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11246 NW 59 TERR, DORAL, FL, 33178 |
| Mail Address: | 1005 KANE CONCOURSE STE # 212, BAY HARBOUR ISLANDS, FL, 33154 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVO FERNANDO H | Managing Member | CALLE ARTURO MICHELENA RESIDENCIAS SOHO, URBANIZACION LOS NARANJOS DE, CA, CARACAS |
| VACA DE MONSALVO MARIA A | Managing Member | CALLE ARTURO MICHELENA RESIDENCIAS SOHO, URBANIZACION LOS NARANJOS DE, CA, CARACAS |
| FRANCO NINA C | Agent | 1005 KANE CONCOURSE STE # 212, BAY HARBOUR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 11246 NW 59 TERR, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 1005 KANE CONCOURSE STE # 212, BAY HARBOUR ISLANDS, FL 33154 | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-11 | FRANCO, NINA C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-10-11 |
| ANNUAL REPORT | 2009-05-01 |
| Florida Limited Liability | 2008-04-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
