| Entity Name: | DORAL EB5 FINANCING AND MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL EB5 FINANCING AND MANAGEMENT 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: |
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: | 23 Sep 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Dec 2017 (7 years ago) |
| Document Number: | L13000134008 |
| FEI/EIN Number |
46-3960258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 SW 145 AVENUE, SUITE 401, Miramar, FL, 33027, US |
| Mail Address: | 2750 SW 145 AVENUE, SUITE 401, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MIAMI AGORA, LLC | Managing Member |
| MIAMI AGORA, LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000044979 | RIVIERA POINT EB-5 MANAGEMENT | EXPIRED | 2014-05-06 | 2019-12-31 | - | 201 S BISCAYNE BLVD SUITE 905, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 2750 SW 145 AVENUE, SUITE 401, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 2750 SW 145 AVENUE, SUITE 401, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 2750 SW 145 AVENUE, SUITE 401, Miramar, FL 33027 | - |
| LC AMENDMENT | 2017-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-21 | MIAMI AGORA LLC | - |
| LC STMNT OF RA/RO CHG | 2014-05-21 | - | - |
| LC AMENDMENT | 2013-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-10 |
| LC Amendment | 2017-12-18 |
| ANNUAL REPORT | 2017-01-12 |
| AMENDED ANNUAL REPORT | 2016-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
