| Entity Name: | DORAL MIDTOWN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL MIDTOWN 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2015 (10 years ago) |
| Document Number: | L15000021021 |
| FEI/EIN Number |
30-0855978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12365 SOUTH VILLAGE CIRCLE, DAVIE, FL, 33325, US |
| Mail Address: | 12365 SOUTH VILLAGE CIRCLE, DACIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINO FELICE G | Manager | 3131 NE 1ST AVE, MIAMI, FL, 33137 |
| VALENTINO RAFFAELE | Manager | 3131 NE 1ST AVE, MIAMI, FL, 33137 |
| VALENTINO FELICE | Agent | 12365 SOUTH VILLAGE CIRCLE, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 12365 SOUTH VILLAGE CIRCLE, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 12365 SOUTH VILLAGE CIRCLE, DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 12365 SOUTH VILLAGE CIRCLE, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-18 | VALENTINO, FELICE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
