| Entity Name: | DORAL CAROLINA ALE HOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL CAROLINA ALE HOUSE, 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: | 30 Mar 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Jun 2023 (2 years ago) |
| Document Number: | L11000038068 |
| FEI/EIN Number |
452896872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6510 Chapel Hill Rd, Unit 200, Raleigh, NC, 27607, US |
| Address: | 8669 NW 36TH STREET, SUITE 120, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOCCO & ABRIL, PLLC | Agent | - |
| MOSHAKOS ILIAS | Manager | 6510 Chapel Hill Road, Raleigh, NC, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000036987 | DORAL CAROLINA ALE HOUSE | EXPIRED | 2012-04-18 | 2017-12-31 | - | 8669 NW 36 STREET, SUITE 120, DORAL, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-20 | BALOCCO & ABRIL, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | C/O JOSEPH BALOCCO JR, 4332 EAST TRADEWINDS AVE, Suite 1000, LAUDERDALE BY THE SEA, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-25 | 8669 NW 36TH STREET, SUITE 120, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-06 | 8669 NW 36TH STREET, SUITE 120, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| CORLCRACHG | 2023-06-20 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
