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DOLPHIN INVESTMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: DOLPHIN INVESTMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOLPHIN INVESTMENT, L.L.C. 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: 28 Dec 2001 (23 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L01000022671
FEI/EIN Number 800006493

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

Address: 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL, 33021
Mail Address: 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARRAB SERGIO Managing Member 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL, 33021
ROTH LEONARDO A Agent 3440 HOLLYWOOD BLVD., SUITE 360, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2002-05-22
Florida Limited Liabilites 2001-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State