| Entity Name: | DOLPHIN SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN SQUARE, 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: |
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: | 19 Jun 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000015347 |
| FEI/EIN Number |
592262477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 BAYCLIFFS ROAD., GULF BREEZE, FL, 32561-4808 |
| Mail Address: | 700 BAYELIFFS RD., GULF BREEZE, FL, 32561-4808 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAY R.T. | Managing Member | 4401 N. 12TH AVENUE, PENSACOLA, FL, 32503 |
| PHILLIPS KATHLEEN | Managing Member | 615 BAYSHORE DRIVE, PENSACOLA, FL, 32507 |
| MATTHEWS GEORGE I | Managing Member | 484 ROCKY FACE ROAD, SYLVA, NC, 28779 |
| AVERITTE WILLIAM | Managing Member | 3460 SMYER DRIVE, PACE, FL, 32571 |
| HILBERT G.H. M | Managing Member | 1700 SCENIC HWY., APT. 600, PENSACOLA, FL, 32503 |
| MILLER JAMES | Managing Member | 700 BAYCLIFF ROAD, GULF BREEZE, FL, 32561 |
| MOORHEAD STEPHEN R | Agent | 25 W GOVERNMENT STREET, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 25 W GOVERNMENT STREET, PENSACOLA, FL 32502 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-22 | 700 BAYCLIFFS ROAD., GULF BREEZE, FL 32561-4808 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-15 | 700 BAYCLIFFS ROAD., GULF BREEZE, FL 32561-4808 | - |
| CONVERSION | 2002-06-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A13699. CONVERSION NUMBER 900000041599 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-08-22 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-07-25 |
| Florida Limited Liabilites | 2002-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
