| Entity Name: | DORAL EMBROIDERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL EMBROIDERY 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 Aug 2015 (10 years ago) |
| Document Number: | L15000132083 |
| FEI/EIN Number |
47-4724810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 NW 93RD COURT, DORAL, FL, 33172, US |
| Mail Address: | 1325 NW 93RD COURT, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO ANGEL | Authorized Member | 11103 NW 83 ST, DORAL, FL, 33178 |
| TOVAR BELKYS | Authorized Member | 11103 NW 83 ST, DORAL, FL, 33178 |
| CARABALLO ANGEL | Agent | 11103 nw 83 st, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-10 | LUNAS ACCOUNTING AND TAXES CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 1325 NW 93RD COURT, SUITE B-105, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 1325 NW 93RD COURT, SUITE B-105, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 11103 nw 83 st, APT 205, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-18 | 1325 NW 93RD COURT, SUITE B-106, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-18 | 1325 NW 93RD COURT, SUITE B-106, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5791037404 | 2020-05-13 | 0455 | PPP | 1325 NW 93RD CT STE B106, DORAL, FL, 33172-2834 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6835668409 | 2021-02-11 | 0455 | PPS | 1325 NW 93rd Ct Ste B106, Doral, FL, 33172-2834 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
