| Entity Name: | DORAL 70, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL 70, 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 Feb 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000040000 |
| FEI/EIN Number |
82-4444226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2095 W 76TH STREET, SUITE 137, HIALEAH, FL, 33016, US |
| Mail Address: | 2095 W 76TH STREET, SUITE 137, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLLEFSEN CHUCK | Authorized Member | 2095 W 76TH STREET, HIALEAH, FL, 33016 |
| PADRON & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-30 | 2095 W 76TH STREET, SUITE 137, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-30 | 2095 W 76TH STREET, SUITE 137, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-05-15 |
| AMENDED ANNUAL REPORT | 2019-08-30 |
| ANNUAL REPORT | 2019-04-13 |
| Florida Limited Liability | 2018-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1918487301 | 2020-04-28 | 0455 | PPP | 2095 W 76TH Street, Hialeah, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
