DORAL FINANCE & INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | DORAL FINANCE & INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| S & K REALTY GROUP, LLC | Agent | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State