| Entity Name: | DORAL GLOBAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL GLOBAL GROUP, 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: | 13 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000092445 |
| FEI/EIN Number |
81-2662261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 E Enid Dr, Key Biscayne, FL, 33149, US |
| Mail Address: | 155 E Enid Dr, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARGANO ROQUE | Authorized Member | 155 E Enid Dr, Key Biscayne, FL, 33149 |
| LEYVA LUCILA | Authorized Member | 8600 SW 108 ST, MIAMI, FL, 33156 |
| GARGANO ROQUE | Agent | 155 E Enid Dr, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-20 | 155 E Enid Dr, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-20 | 155 E Enid Dr, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-20 | 155 E Enid Dr, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | GARGANO, ROQUE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2016-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
