| Entity Name: | DORAL NZL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL NZL, 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: | 14 Sep 2015 (10 years ago) |
| Date of dissolution: | 31 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2018 (6 years ago) |
| Document Number: | L15000162791 |
| FEI/EIN Number |
47-4981703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Mail Address: | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANTAGLIA FRANCISCO A | Manager | RUA AFRONSO BRAZ 656 10 ANDAR, SAO PAULO, BRAZIL SP, 04511 |
| GIANTAGLIA MARIA I | Manager | RUA AFRONSO BRAZ 656 10 ANDAR, SAO PAULO, BRAZIL SP, 04511 |
| CEBALLOS HAYDEE | Agent | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-31 | - | - |
| CONVERSION | 2015-09-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000072555. CONVERSION NUMBER 700000154477 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-31 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-09-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
