| Entity Name: | DORAL WINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL WINES, 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: |
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: | 02 Sep 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000150266 |
| FEI/EIN Number |
475017700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7175 SW 8th Street, Miami, FL, 33144, US |
| Mail Address: | 7175 SW 8th Street, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paredes Jean C | Manager | 10409 N W 41 STREET, DORAL, FL, 33178 |
| Antonorsi Kristina | Manager | 10409 N W 41 STREET, DORAL, FL, 33178 |
| LEIGHTON CARLOS F | Secretary | 7175 SW 8th Street, Miami, FL, 33144 |
| Leighton Carlos F | Agent | 7175 SW 8th Street, Miami, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 7175 SW 8th Street, SUITE 210, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 7175 SW 8th Street, SUITE 210, Miami, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 7175 SW 8th Street, SUITE 210, Miami, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Leighton, Carlos Felipe | - |
| LC AMENDMENT | 2015-10-19 | - | - |
| LC STMNT OF AUTHORITY | 2015-10-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000008476 | ACTIVE | 1000000911566 | DADE | 2021-12-22 | 2042-01-05 | $ 4,505.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-12 |
| AMENDED ANNUAL REPORT | 2020-07-28 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2019-04-22 |
| AMENDED ANNUAL REPORT | 2018-06-15 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-05-16 |
| AMENDED ANNUAL REPORT | 2016-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
