DORAL C.C., LLC - Florida Company Profile

Company Details

Entity Name:	DORAL C.C., LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DORAL C.C., 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	18 May 2016 (9 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	02 Oct 2021 (3 years ago)
Document Number:	L16000097181
FEI/EIN Number	81-2705506 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	416 SW 145th Ter, Pembroke Pines, FL, 33027, US
Mail Address:	801 S University Dr, Fort Lauderdale, FL, 33324, US
ZIP code:	33027
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
RPE HOLDINGS, LLC	Manager	-
CARDENAS RICARDO	Authorized Member	416 SW 145th Ter, Pembroke Pines, FL, 33027
CARDENAS RICARDO	Agent	801 S University Dr, Fort Lauderdale, FL, 33324

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000016460	THE CHEESE COURSE	EXPIRED	2017-02-14	2022-12-31	-	8300 DORAL BLVD #103, DORAL, FL, 33166

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-04-27	416 SW 145th Ter, Pembroke Pines, FL 33027	-
REGISTERED AGENT ADDRESS CHANGED	2024-04-27	801 S University Dr, Ste B126, Fort Lauderdale, FL 33324	-
REINSTATEMENT	2021-10-02	-	-
REGISTERED AGENT NAME CHANGED	2021-10-02	CARDENAS, RICARDO	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-05-29	416 SW 145th Ter, Pembroke Pines, FL 33027	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000122430	TERMINATED	1000000982592	BROWARD	2024-02-26	2044-02-28	$ 8,165.59	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2261598403

2021-02-03

0455

PPS

416 SW 145th Ter, Pembroke Pines, FL, 33027-1446

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	88938
Loan Approval Amount (current)	88938
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Pembroke Pines, BROWARD, FL, 33027-1446
Project Congressional District	FL-25
Number of Employees	11
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	89615.39
Forgiveness Paid Date	2021-11-10

Date of last update: 01 Mar 2025