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BLUE DOLPHIN MORTGAGE LENDING, LLC - Florida Company Profile

Company Details

Entity Name: BLUE DOLPHIN MORTGAGE LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLUE DOLPHIN MORTGAGE LENDING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Oct 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L01000018111
FEI/EIN Number 593750764

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

Address: 500 N MILLS AVENUE, ORLANDO, FL, 32803
Mail Address: 500 N MILLS AVENUE, ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO MARIA N Manager 500 N MILLS AVENUE, ORLANDO, FL, 32803
QUINONES FRANCES M Manager 500 N MILLS AVENUE, ORLANDO, FL, 32803
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 500 N MILLS AVENUE, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2008-05-01 500 N MILLS AVENUE, ORLANDO, FL 32803 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000175908 TERMINATED 1000000128630 ORANGE 2009-07-01 2030-02-16 $ 440.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-05-08
Florida Limited Liabilites 2001-10-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State