| Entity Name: | DORAL EDIFICE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL EDIFICE INVESTMENTS 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: | 18 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000174538 |
| FEI/EIN Number |
46-4605878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 200 SOUTH BISCAYNE BLVD, 6TH FLOOR, MIAMI, FL, 33131, US |
| Address: | 20807 biscayne boulevard,, aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007C5BO1BPLIZ569 | L13000174538 | US-FL | GENERAL | INACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O SAKA, JOSEPH L, 200 SOUTH BISCAYNE BLVD, 6TH FLOOR, MIAMI, US-FL, US, 33131 |
| Headquarters | 2841 North West 107th Avenue, Miami, US-FL, US, 33172 |
Registration details
| Registration Date | 2015-02-19 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2017-02-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000174538 |
| Name | Role | Address |
|---|---|---|
| MIZRAHI MOISES | Manager | 1496 NE 194 ST, NORTH MIAMI BEACH, FL, 33179 |
| SAKA JOSEPH L | Agent | 200 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-22 | 20807 biscayne boulevard,, suite 404, aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-22 | 20807 biscayne boulevard,, suite 404, aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-22 | SAKA, JOSEPH L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-22 | 200 SOUTH BISCAYNE BLVD, 6TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-07-22 |
| Florida Limited Liability | 2013-12-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
