| Entity Name: | DORAL LUXURY CONCEPTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DORAL LUXURY CONCEPTS, 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: | 07 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2023 (a year ago) |
| Document Number: | L13000156902 |
| FEI/EIN Number |
46-4059907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10760 SW 44 Street, MIAMI, FL 33165 |
| Mail Address: | 10760 SW 44 Street, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monteagudo, Ricardo | Agent | 10760 SW 44 Street, MIAMI, FL 33165 |
| Monteagudo, Ricardo E. | Managing Member | 10760 SW 44 Street, MIAMI, FL 33165 |
| MONTEAGUDO , RICK | Managing Member | 10760 SW 44 Street, MIAMI, FL 33165 |
| BAEZ REJALA, ALEJANDRA S | Managing Member | 10760 SW 44 Street, MIAMI, FL 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000113363 | MIAMI EXOTIC TOYS | ACTIVE | 2016-10-18 | 2026-12-31 | - | 10760 SW 44 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 10760 SW 44 Street, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2017-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 10760 SW 44 Street, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | Monteagudo, Ricardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 10760 SW 44 Street, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-08 |
| REINSTATEMENT | 2023-11-12 |
| ANNUAL REPORT | 2022-03-17 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-16 |
| REINSTATEMENT | 2017-10-24 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8202277903 | 2020-06-18 | 0455 | PPP | 10760 Southwest 44th Street, Miami, FL, 33165-4837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
