| Entity Name: | INVERSIONES DORAL PARAGUANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES DORAL PARAGUANA 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: | 02 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000283220 |
| FEI/EIN Number |
84-3900306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5930 NW 99TH AVE UNIT 13, DORAL, FL 33178 |
| Mail Address: | 5930 NW 99TH AVE UNIT 13, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEREZ ANEZ, JOSE LEONARDO | Agent | 5930 NW 99TH AVE UNIT 13, DORAL, FL 33178 |
| JEREZ ANEZ, JOSE LEONARDO | Manager | 5930 NW 99TH AVE UNIT 13, DORAL, FL 33178 |
| JEREZ ANEZ, CARMEN V | Authorized Member | 5930 NW 99TH AVE UNIT 13, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-03-12 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-03-12 |
| ANNUAL REPORT | 2020-01-10 |
| Florida Limited Liability | 2019-12-02 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
