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DORAL LEONE LLC

Company Details

Entity Name: DORAL LEONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2014 (10 years ago)
Document Number: L14000047222
FEI/EIN Number 46-5177416
Address: C/O FS&A 250 CATALONIA AVE STE 600, CORAL GABLES, FL 33134
Mail Address: C/O FS&A 250 CATALONIA AVE STE 600, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FERNANDEZ, DANIEL Agent 250 CATALONIA AVE STE 600, CORAL GABLES, FL 33134

Manager

Name Role Address
BETTINELLI, LUCA Manager C/O FS&A 250 CATALONIA AVE STE 600, CORAL GABLES, FL 33134
VILLOSIO, MARIA P Manager C/O FS&A 250 CATALONIA AVE STE 600, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 C/O FS&A 250 CATALONIA AVE STE 600, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2015-04-30 C/O FS&A 250 CATALONIA AVE STE 600, CORAL GABLES, FL 33134 No data
LC AMENDMENT 2014-12-02 No data No data
REGISTERED AGENT NAME CHANGED 2014-12-02 FERNANDEZ, DANIEL No data
REGISTERED AGENT ADDRESS CHANGED 2014-12-02 250 CATALONIA AVE STE 600, CORAL GABLES, FL 33134 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-01
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01

Date of last update: 21 Feb 2025

Sources: Florida Department of State