| Entity Name: | DORAL B TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL B TRADING 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: | 10 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000210061 |
| FEI/EIN Number |
82-3083006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6030 NW 99TH AVE, 405, DORAL, FL, 33178 |
| Mail Address: | 6030 NW 99TH AVE, 405, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEFALO ANTONIO | Manager | 11505 NW 88 LN, DORAL, FL, 33178 |
| PEREZ RIVERO MIGUEL JOSE | Manager | 6403 NW 105TH CT, DORAL, FL, 33178 |
| RINCON BELKIS L | Manager | 5465 NW 112TH PATH, DORAL, FL, 33178 |
| CEFALO ANTONIO | Agent | 6030 NW 99TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
