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DORALMEX, LLC - Florida Company Profile

Company Details

Entity Name: DORALMEX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DORALMEX, 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: 11 Apr 2013 (12 years ago)
Document Number: L13000053893
FEI/EIN Number 46-2657043

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

Mail Address: 18167 Biscayne Blvd, AVENTURA, FL, 33160, US
Address: 6769 Main Street, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVO CESAR Managing Member 18167 BISCAYNE BLVD., AVENTURA, FL, 33160
PEREZ-BENATAR ADRIANA Managing Member 18167 BISCAYNE BLVD., AVENTURA, FL, 33160
PEREZ-BENATAR SAMUEL Managing Member 18167 BISCAYNE BLVD., AVENTURA, FL, 33160
pEREZ- BENATAR ADRIANA MGRM Agent 17913 NW 7TH STREET SUITE #103, PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000058561 KORNER67 ACTIVE 2021-04-28 2026-12-31 - 18167 BISCAYNE BLVD, AVENTURA, FL, 33160
G15000005982 SALSA FIESTA URBAN MEXICAN GRILL ACTIVE 2015-01-16 2025-12-31 - 18167 BISCAYNE BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 18167 Biscayne Blvd, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-04-28 6769 Main Street, Miami Lakes, FL 33014 -
REGISTERED AGENT NAME CHANGED 2019-04-26 pEREZ- BENATAR, ADRIANA, MGRM -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 6769 Main Street, Miami Lakes, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6508568406 2021-02-10 0455 PPS 17100 NE 19th Ave, North Miami Beach, FL, 33162-3102
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140911.33
Loan Approval Amount (current) 140911.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-3102
Project Congressional District FL-24
Number of Employees 17
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 142891.92
Forgiveness Paid Date 2022-07-08
5849157104 2020-04-14 0455 PPP 6769 Main Street, MIAMI LAKES, FL, 33014-2071
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95200
Loan Approval Amount (current) 95200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-2071
Project Congressional District FL-26
Number of Employees 20
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 96003.91
Forgiveness Paid Date 2021-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State