| Entity Name: | DORAL ASSET BASED INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL ASSET BASED INVESTMENTS 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: | 05 Mar 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000058204 |
| FEI/EIN Number |
82-4671144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12484 NW SOUTH RIVER DR., MEDLEY, FL, 33178, UN |
| Mail Address: | 12484 NW SOUTH RIVER DR., MEDLEY, FL, 33178, UN |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES PABLO J | Owner | 12484 NW SOUTH RIVER DR., MEDLEY, FL, 33178 |
| VALDES PABLO SR. | Agent | 12484 NW SOUTH RIVER DR., MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2018-07-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-20 |
| LC Amendment | 2018-07-18 |
| Florida Limited Liability | 2018-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
