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DORAL GRAND BAY 1 LLC - Florida Company Profile

Company Details

Entity Name: DORAL GRAND BAY 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DORAL GRAND BAY 1 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 May 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000059352
FEI/EIN Number 45-5194456

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2071 NW AVE #101, MIAMI, FL, 33172
Mail Address: 2071 NW AVE #101, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL MONTE RAFAEL Manager 2071 NW AVE #101, MIAMI, FL, 33172
JESSEL INVESTMENS LLC Agent 11402 NW 41ST STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State