| Entity Name: | INVERSIONES DORAL PARAGUANA C.A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES DORAL PARAGUANA C.A 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: | 23 Jul 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 May 2024 (9 months ago) |
| Document Number: | L21000337405 |
| FEI/EIN Number |
37-2007976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 NW 99TH AVE UNIT 04, DORAL, FL 33178 |
| Mail Address: | 5900 NW 99TH AVE UNIT 04, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUNT SHASTA INC | Agent | - |
| JEREZ ANEZ, JOSE LEONARDO | Authorized Member | 8890 NW 103RD PATH, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | MOUNT SHASTA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 20784 NE 5TH CT, Miami, FL 33179 | - |
| LC AMENDMENT | 2021-08-16 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-23 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-21 |
| LC Amendment | 2021-08-16 |
| Florida Limited Liability | 2021-07-23 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
