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VA DORAL INVESTMENT LLC - Florida Company Profile

Company Details

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

VA DORAL INVESTMENT 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: 28 May 2013 (12 years ago)
Date of dissolution: 05 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2019 (6 years ago)
Document Number: L13000077335
FEI/EIN Number 46-2916484

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

Address: 1913 NW 108 AVE, SWEETWATER, FL, 33172, US
Mail Address: 1913 NW 108 Ave, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS DIAZ VICTOR M Manager 1913 NW 108 AVE, SWEETWATER, FL, 33172
Arias Diaz Victor M Agent 1913 NW 108 Ave, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-05 - -
CHANGE OF MAILING ADDRESS 2018-04-23 1913 NW 108 AVE, SWEETWATER, FL 33172 -
REGISTERED AGENT NAME CHANGED 2018-04-23 Arias Diaz, Victor M -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 1913 NW 108 Ave, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-07 1913 NW 108 AVE, SWEETWATER, FL 33172 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-05
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-23
Florida Limited Liability 2013-05-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State