DORAL LOGISTICS GROUP , LLC - Florida Company Profile
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| Entity Name: | DORAL LOGISTICS GROUP , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL LOGISTICS 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: | 17 Jan 2017 (8 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: | L17000012797 |
| FEI/EIN Number |
84-3159627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 CALUSA STREET, LOT 247, KEY LARGO, FL, 33037 |
| Mail Address: | 325 CALUSA STREET, LOT 247, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE | Manager | 325 CALUSA STREET, LOT 247, KEY LARGO, FL, 33037 |
| GARCIA JOSE | Agent | 325 CALUSA STREET, LOT 247, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-07 | GARCIA, JOSE | - |
| REINSTATEMENT | 2021-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doral Logistics Group LLC, et al., Appellant(s), v. Maria Gonzalez, et al., Appellee(s). | 3D2024-0920 | 2024-05-22 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DORAL LOGISTICS GROUP , LLC |
| Role | Appellant |
| Status | Active |
| Representations | Michael Ross D'Lugo |
| Name | Jorge Luis Cruz |
| Role | Appellant |
| Status | Active |
| Representations | Michael Ross D'Lugo |
| Name | MARIA GONZALEZ, INC |
| Role | Appellee |
| Status | Active |
| Representations | David Wayne Brill, John Stewart Mills, Kyle William Mason |
| Name | ROMULO J. MATAMOROS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | David Wayne Brill, John Stewart Mills, Kyle William Mason |
| Name | Hon. Mavel Ruiz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Upon consideration, Appellee's motion for Agreed Extension to File Answer Brief is hereby granted to and including November 27, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-10-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Maria Gonzalez |
| View | View File |
| Docket Date | 2024-09-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 10/28/2024 |
| On Behalf Of | Maria Gonzalez |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 09/26/2024 |
| On Behalf Of | Maria Gonzalez |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Doral Logistics Group LLC |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Doral Logistics Group LLC |
| View | View File |
| Docket Date | 2024-07-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Unopposed Motion for Extension of Time to Serve Initial Brief-7 days to 07/26/2024 Granted |
| On Behalf Of | Doral Logistics Group LLC |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Following review of Appellees' Response to Appellants' Motion for Stay of Interlocutory Appeal, Appellants' Motion for Stay of Interlocutory Appeal is hereby denied without prejudice to refiling the same after briefing is completed. |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Response |
| Subtype | Response |
| Description | Appellees' Response to Appellants' Motion for Stay of Interlocutory Appeal |
| On Behalf Of | Maria Gonzalez |
| View | View File |
| Docket Date | 2024-07-12 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Appellees are ordered to file a response, within ten (10) days from the date of this Order, to Appellants' Motion for Stay of Interlocutory Appeal. |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Appellants' Motion For Stay of Interlocutory Appeal |
| On Behalf Of | Doral Logistics Group LLC |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-15 days to 07/15/2024(GRANTED) |
| On Behalf Of | Doral Logistics Group LLC |
| View | View File |
| Docket Date | 2024-06-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-20 days to 06/25/2024(GRANTED) |
| On Behalf Of | Doral Logistics Group LLC |
| View | View File |
| Docket Date | 2024-06-04 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-04 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 11435873 |
| On Behalf Of | Doral Logistics Group LLC |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Maria Gonzalez |
| View | View File |
| Docket Date | 2024-05-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-05-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-0920. |
| On Behalf Of | Doral Logistics Group LLC |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Maria Gonzalez |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellees' Unopposed Motion for Extension of Time to File Answer Brief is hereby granted to and including December 11, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's Unopposed Motion for Extension of Time to File Answer Brief |
| On Behalf Of | Maria Gonzalez |
| View | View File |
| Docket Date | 2024-05-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before June 1, 2024. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-07 |
| REINSTATEMENT | 2021-04-30 |
| ANNUAL REPORT | 2019-09-25 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-01-17 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State