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. |
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 |
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 |
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 | - |
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