Entity Name: | REGINA DORAL INVESTMENT, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
REGINA DORAL INVESTMENT, L.L.C. 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: | 20 Nov 2013 (11 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L13000163291 |
Address: | 9920 NW 44 TERR, APT. 102, DORAL, FL, 33178 |
Mail Address: | 9920 NW 44 TERR, APT. 102, DORAL, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEDEZMA RAFAEL | Managing Member | 9920 NW 44 TERR, APT. 102, DORAL, FL, 33178 |
SUAREZ CARLOS | Agent | 9920 NW 44 TERR, APT. 102, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2013-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State