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DORAL OAKS INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DORAL OAKS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DORAL OAKS INVESTMENT 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: 18 Nov 2014 (10 years ago)
Date of dissolution: 31 Oct 2016 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 31 Oct 2016 (8 years ago)
Document Number: L14000178507
Address: 2137 NW 2ND AVENUE, MIAMI, FL, 33127, US
Mail Address: 2137 NW 2ND AVENUE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGRAS MARGARETH Managing Member 540 NE 70 ST, MIAMI, FL, 33138
CEDENO RAFAEL Agent 2137 NW 2ND AVENUE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2016-10-31 - -
VOLUNTARY DISSOLUTION 2016-09-30 - -
LC AMENDMENT 2016-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2016-06-07 2137 NW 2ND AVENUE, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2016-06-07 2137 NW 2ND AVENUE, MIAMI, FL 33127 -
LC AMENDMENT 2015-08-17 - -

Documents

Name Date
CORLCDSMEM 2016-10-31
VOLUNTARY DISSOLUTION 2016-09-30
AMENDED ANNUAL REPORT 2016-09-13
LC Amendment 2016-06-07
ANNUAL REPORT 2016-03-21
LC Amendment 2015-08-17
ANNUAL REPORT 2015-02-23
Florida Limited Liability 2014-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State