Legal Entity Identifier (LEI)

DORADO CAPITAL INVESTMENTS LLC

LEI: 98450047A5ED4S4BF930

Entity

Legal Name

DORADO CAPITAL INVESTMENTS LLC

Legal Name Language Code

es

Legal Address

3207 Plantation Village DORADO, 00646 PUERTO RICO

Headquarters Address

3207 Plantation Village DORADO, 00646 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

429982

Entity Legal Form Code

Limited Liability Company (35RF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-06-28 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-08-27 12:24:33

Last Update Date

2025-08-27 12:24:33

Next Renewal Date

2026-08-27 12:24:35

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID

429982