| Entity Name: | DORAL INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORAL 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: |
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 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2019 (5 years ago) |
| Document Number: | L18000125747 |
| FEI/EIN Number |
83-0613166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10820 NW 29 ST, DORAL, FL, 33172, UN |
| Mail Address: | 10820 NW 29 ST, DORAL, FL, 33172, UN |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG PHILIP H | Manager | 10820 NW 29 ST, DORAL, FL, 33172 |
| WONG PHILIP H | Agent | 10820 NW 29 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-12 | WONG, PHILIP H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-11 |
| REINSTATEMENT | 2019-12-12 |
| Florida Limited Liability | 2018-05-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
