| Entity Name: | DOLPHIN REALTY & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN REALTY & INVESTMENTS, 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: | 27 May 2003 (22 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: | L03000018885 |
| FEI/EIN Number |
900090103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 POINCIANA CIRCLE, COOPER CITY, FL, 33026 |
| Mail Address: | 2811 POINCIANA CIRCLE, COOPER CITY, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AROCHA PABLO M | Manager | 2811 POINCIANA CIRCLE, COOPER CITY, FL, 33026 |
| AROCHA CHRISTINA A | Managing Member | 2811 POINCIANA CIRCLE, COOPER CITY, FL, 33026 |
| AROCHA PABLO M | Agent | 2811 POINCIANA CIRCLE, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-02 | 2811 POINCIANA CIRCLE, COOPER CITY, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-02 | 2811 POINCIANA CIRCLE, COOPER CITY, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-02 | 2811 POINCIANA CIRCLE, COOPER CITY, FL 33026 | - |
| NAME CHANGE AMENDMENT | 2005-01-27 | DOLPHIN REALTY & INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-02-02 |
| Name Change | 2005-01-27 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-04-27 |
| Florida Limited Liability | 2003-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
