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. |
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 |
Name | Role |
---|---|
HALVARE GROUP LLC | Manager |
HALVARE GROUP LLC | Agent |
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 |
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 | - | - |
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 |
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