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DORAL K2 PHASE LLC - Florida Company Profile

Company Details

Entity Name: DORAL K2 PHASE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Jun 2009 (16 years ago)
Date of dissolution: 27 Sep 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Sep 2022 (3 years ago)
Document Number: M09000002499
FEI/EIN Number 270426029

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 383 MADISON AVENUE, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
CORDOBA HOLDINGS, LLC Auth
C T CORPORATION SYSTEM Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000060155 CORDOBA LUXURY RENTALS EXPIRED 2016-06-17 2021-12-31 - 8150 NW 53RD STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 383 MADISON AVENUE, NEW YORK, NY 10017 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
LC AMENDMENT 2011-03-02 - -

Documents

Name Date
WITHDRAWAL 2022-09-27
ANNUAL REPORT 2022-04-22
AMENDED ANNUAL REPORT 2021-06-08
AMENDED ANNUAL REPORT 2021-05-21
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State