| Entity Name: | DORAL SECURITIES & INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL SECURITIES & 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: |
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: | 29 Jan 2014 (11 years ago) |
| Document Number: | L14000016647 |
| FEI/EIN Number |
36-4777864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11450 NW 34th St. Suite 300, DORAL, FL, 33178, US |
| Mail Address: | 11450 NW 34th St. Suite 300, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUI YU | Manager | 11450 NW 34th St., DORAL, FL, 33178 |
| RUI YU | Agent | 11450 NW 34th St., Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-07 | 11450 NW 34th St. Suite 300, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-07 | 11450 NW 34th St. Suite 300, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-07 | 11450 NW 34th St., Suite 300, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-17 | RUI, YU | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
