| Entity Name: | DORAL LINCOLN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Jan 2009 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 09 Aug 2011 (13 years ago) |
| Document Number: | L09000008934 |
| FEI/EIN Number | 264195637 |
| Address: | 9000 N.W. 12TH STREET, DORAL, FL, 33172 |
| Mail Address: | 9000 N.W. 12TH STREET, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DORAL LINCOLN LLC 401(K) PLAN | 2019 | 264195637 | 2020-07-06 | DORAL LINCOLN LLC | 69 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-06 |
| Name of individual signing | EDITH MUNIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7868450900 |
| Plan sponsor’s address | 9000 NW 12TH ST, DORAL, FL, 331722905 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-24 |
| Name of individual signing | EDITH MUNIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7868450900 |
| Plan sponsor’s address | 9000 NW 12TH ST, DORAL, FL, 331722905 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-18 |
| Name of individual signing | EDITH MUNIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7868450900 |
| Plan sponsor’s address | 9000 NW 12TH ST, DORAL, FL, 331722905 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-01 |
| Name of individual signing | EDITH MUNIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7868450900 |
| Plan sponsor’s address | 9000 NW 12TH ST, DORAL, FL, 331722905 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-30 |
| Name of individual signing | EDITH MUNIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7868450900 |
| Plan sponsor’s address | 9000 NW 12TH ST, DORAL, FL, 331722905 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | RENE GANDARILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RODON LAW, PLLC | Agent | 201 ALHAMBRA CIR, CORAL GABLES, FL, 331345105 |
| Name | Role | Address |
|---|---|---|
| SOMOANO LUIS M | Managing Member | 9000 N.W. 12TH STREET, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000078957 | DORAL LINCOLN | ACTIVE | 2011-08-09 | 2027-12-31 | No data | 9000 N.W. 12TH STREET, MIAMI, FL, 33172 |
| G09051900047 | DORAL LINCOLN MERCURY | EXPIRED | 2009-02-20 | 2014-12-31 | No data | 9000 N.W. 12TH ST., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | RODON LAW, PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 201 ALHAMBRA CIR, STE 504, CORAL GABLES, FL 33134-5105 | No data |
| LC NAME CHANGE | 2011-08-09 | DORAL LINCOLN, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-12 | 9000 N.W. 12TH STREET, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-12 | 9000 N.W. 12TH STREET, DORAL, FL 33172 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Rich Omoruyi, Appellant(s) v. Doral Lincoln, LLC, Appellee(s). | 3D2024-0942 | 2024-05-24 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Rich Omoruyi |
| Role | Appellant |
| Status | Active |
| Name | DORAL LINCOLN, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Chase Everett Jenkins, Jorge Damian Lorenzo, Michael Kevin McCaffrey |
| Name | Hon. Diana Gonzalez-Whyte |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-12 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellee's Motion to Supplement the Record, filed on October 23, 2024, is granted, and the record on appeal is supplemented to include the documents which are attached to said Motion. |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Appellee's Motion to Supplement Record |
| On Behalf Of | Doral Lincoln, LLC |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Doral Lincoln, LLC |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 10/23/2024 |
| On Behalf Of | Doral Lincoln, LLC |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 08/23/2024 |
| On Behalf Of | Doral Lincoln, LLC |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 07/24/2024 |
| On Behalf Of | Doral Lincoln, LLC |
| View | View File |
| Docket Date | 2024-06-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Initial Brief and certificate of service |
| On Behalf Of | Rich Omoruyi |
| View | View File |
| Docket Date | 2024-06-04 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-24 |
| Type | Miscellaneous Document |
| Subtype | Affidavit of Indigency |
| Description | Approved application for indigent status in confidential |
| On Behalf Of | Rich Omoruyi |
| Docket Date | 2024-05-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal No certificate of service No order appealed |
| On Behalf Of | Rich Omoruyi |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 09/22/2024 |
| On Behalf Of | Doral Lincoln, LLC |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | All pleadings filed in this Court must be served on each party and contain a Certificate of Service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellant is directed to file with this Court a Certificate of Service indicating addresses of all parties in this appeal. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
