Entity Name: | CCM DORAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CCM DORAL, 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: | 11 Sep 2014 (11 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L14000142790 |
FEI/EIN Number |
37-1765730
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 823 CYPRESS BLVD., #104, POMPANO BEACH, FL, 33069 |
Mail Address: | 823 CYPRESS BLVD., #104, POMPANO BEACH, FL, 33069 |
ZIP code: | 33069 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GAGGIONI DE MARTINEZALICIA | Manager | CALLE FLORIDA, QTA LA, TUNERA, URB. MIRAND, CARACAS, VENEZUELA 1073, AL |
RUIZ SALGADO ANGELA | Manager | 823 CYPRESS BLVD., #104, POMPANO BEACH, FL, 33069 |
GBS CONSULTANTS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 3350 SW 148TH AVENUE, SUITE 120, MIRAMAR, FL 33027 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-27 |
Florida Limited Liability | 2014-09-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State