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YF DORAL LLC - Florida Company Profile

Company Details

Entity Name: YF DORAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YF DORAL 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: 03 Oct 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000126493
FEI/EIN Number 30-0752051

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

Address: 10741 NW 58TH ST, DORAL, FL, 33178
Mail Address: 1801 NE 123ST, NORTH MIAMI, FL, 33181, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
HALVARE GROUP LLC Manager
HALVARE GROUP LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000099160 YOGEN FRUZ EXPIRED 2012-10-10 2017-12-31 - 1801 NE 123 ST, SUITE 313, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2016-03-10 10741 NW 58TH ST, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2016-03-10 HALVARE GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-03-10 1801 NE 123ST, STE 313, NORTH MIAMI, FL 33181 -
LC AMENDMENT 2012-12-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000667204 TERMINATED 1000000798175 DADE 2018-09-24 2038-09-26 $ 8,233.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000667212 TERMINATED 1000000798176 DADE 2018-09-24 2028-09-26 $ 1,223.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000583601 TERMINATED 1000000758707 MIAMI-DADE 2017-10-11 2027-10-20 $ 742.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000583619 TERMINATED 1000000758708 MIAMI-DADE 2017-10-11 2037-10-20 $ 4,344.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000583890 TERMINATED 1000000758745 DADE 2017-10-11 2037-10-20 $ 444.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001831057 TERMINATED 1000000563458 MIAMI-DADE 2013-12-16 2033-12-26 $ 554.42 STATE OF FLORIDA0037687

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-04-22
LC Amendment 2012-12-31
Florida Limited Liability 2012-10-03

Date of last update: 02 May 2025

Sources: Florida Department of State