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DORAL FINANCIAL ACQUISITION, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-27 - -

Documents

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