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ADDIKAI DORAL (USA) LLC. - Florida Company Profile

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Company Details

Entity Name: ADDIKAI DORAL (USA) LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ADDIKAI DORAL (USA) 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Mar 2013 (12 years ago)
Document Number: L13000044336
FEI/EIN Number 33-1227940

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

Address: C/O JENNIFER A. MARQUES, P.A./ MICHEL CIVA, 1313 PONCE DE LEON BLVD, STE. 301, CORAL GABLES, FL, 33134, US
Mail Address: C/O JENNIFER A. MARQUES, P.A./ MICHEL CIVA, 1313 PONCE DE LEON BLVD, STE. 301, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIVAL MICHEL Manager 1313 PONCE DE LEON BLVD, STE. 301, CORAL GABLES, FL, 33134
CIVAL AVELLAN IRENE Manager 1313 PONCE DE LEON BLVD, STE. 301, CORAL GABLES, FL, 33134
CIVAL CARRERA ESTHER L Manager 1313 PONCE DE LEON BLVD, STE. 301, CORAL GABLES, FL, 33134
CIVAL ALVAREZ JESSICA Manager 1313 PONCE DE LEON BLVD, STE. 301, CORAL GABLES, FL, 33134
JENNIFER A. MARQUES, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 C/O JENNIFER A. MARQUES, P.A./ MICHEL CIVAL, 1313 PONCE DE LEON BLVD, STE. 301, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-04-20 C/O JENNIFER A. MARQUES, P.A./ MICHEL CIVAL, 1313 PONCE DE LEON BLVD, STE. 301, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-04-20 Jennifer A. Marques, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 1313 PONCE DE LEON BLVD, STE. 301, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State