| Entity Name: | DORAL GLOBAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL GLOBAL SERVICES 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: | 14 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000079282 |
| FEI/EIN Number |
45-5500578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13195 SW 9 Terrace, Miami, FL, 33184, US |
| Mail Address: | 13195 SW 9 Terrace, Miami, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Badell Porras Daniel A | Manager | 13195 SW 9 Terrace, Miami, FL, 33184 |
| FERNANDEZ MARLENE | Agent | 13195 SW 9 Terrace, Miami, FL, 33184 |
| NAIROBY MARIA VILORIA MARCANO | Manager | 13195 SW 9 Terrace, Miami, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 13195 SW 9 Terrace, Miami, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 13195 SW 9 Terrace, Miami, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 13195 SW 9 Terrace, Miami, FL 33184 | - |
| LC AMENDMENT | 2014-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-19 | FERNANDEZ, MARLENE | - |
| LC AMENDMENT AND NAME CHANGE | 2013-01-22 | DORAL GLOBAL SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2014-10-22 |
| ANNUAL REPORT | 2014-09-19 |
| ANNUAL REPORT | 2013-03-25 |
| LC Amendment and Name Change | 2013-01-22 |
| Florida Limited Liability | 2012-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
