| Entity Name: | DORAL FINANCIAL ACQUISITION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL FINANCIAL ACQUISITION, 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: | 23 Sep 2014 (10 years ago) |
| Date of dissolution: | 27 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2017 (8 years ago) |
| Document Number: | L14000148765 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4570 SW 68TH COURT CIRCLE, MIAMI, FL, 33155, US |
| Mail Address: | PO BOX 521084, MIAMI, FL, 33172, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA JORGE | Manager | 4570 SW 68TH COURT CIRCLE, MIAMI, FL, 33155 |
| ALPER GIDEON IESQ. | Agent | 1732 N RONALD REAGAN BLVD, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-07 |
| Florida Limited Liability | 2014-09-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
