| Entity Name: | DORAL FINANCE & INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL FINANCE & INVESTMENT, 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: | 19 Aug 2011 (14 years ago) |
| Date of dissolution: | 09 Jun 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2017 (8 years ago) |
| Document Number: | L11000095373 |
| FEI/EIN Number |
453480146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134, US |
| Mail Address: | 150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| S & K REALTY GROUP, LLC | Agent | - |
| CARTAYA LIDIA | Manager | 150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134 |
| KUCZURBA DIRK | Manager | 150 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL, 33134 |
| KATZ MICHAEL | Manager | 150 ALHAMBRA CIRCLE SUITE 800, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2012-08-21 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-06-09 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-23 |
| LC Amendment | 2012-08-21 |
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
