| Entity Name: | DORAL DEPOT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL DEPOT INVESTMENTS, 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: | 08 Apr 2015 (10 years ago) |
| Document Number: | L15000061598 |
| FEI/EIN Number |
47-3747956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 BIRD RD, MIAMI, FL, 33146, US |
| Mail Address: | 3850 BIRD RD, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549006EJ39V62J33448 | L15000061598 | US-FL | GENERAL | ACTIVE | 2015-04-08 | |||||||||||||||||||
|
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| Legal | C/O Vedrani, Nathan, 3850 Bird Rd, Suite 801, Miami, US-FL, US, 33146 |
| Headquarters | 3850 Bird Rd, Suite 801, Miami, US-FL, US, 33146 |
Registration details
| Registration Date | 2020-06-16 |
| Last Update | 2024-06-17 |
| Status | LAPSED |
| Next Renewal | 2024-06-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000061598 |
| Name | Role | Address |
|---|---|---|
| CABRERIZO TOMAS | Manager | 3850 BIRD RD, MIAMI, FL, 33146 |
| DOMINGUEZ RAFAEL | Vice President | 7975 NW 56 STREET, DORAL, FL, 33166 |
| VEDRANI NATHAN | Agent | 3850 BIRD RD, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | VEDRANI, NATHAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 3850 BIRD RD, SUITE 801, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 3850 BIRD RD, SUITE 801, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 3850 BIRD RD, SUITE 801, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
