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DORAL SUBWAY LLC - Florida Company Profile

Company Details

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

DORAL SUBWAY 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: 12 Sep 2013 (12 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: L13000129066
FEI/EIN Number 46-3633008

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

Address: 2050 NW 107TH AVE, MIAMI, FL, 33172, US
Mail Address: 2050 NW 107TH AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IQBAL MOHAMMAD S Managing Member 2050 NW 107TH AVE, MIAMI, FL, 33172
IQBAL MOHAMMAD S Manager 12612 NW 18th Court, PEMBROKE PINES, FL, 33028
RASHEED MAROOF Officer 1848 NW 126 Ave, Pembroke pines, FL, 33028
AFZAAL ATIF Officer 6827 W 36th Ave Unit 202, Hialeah, FL, 33018
ARS & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2014-12-01 - -

Documents

Name Date
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-24
LC Amendment 2014-12-01
ANNUAL REPORT 2014-02-24
Florida Limited Liability 2013-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State