Entity Name: | DOLPHIN MANAGEMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DOLPHIN MANAGEMENT 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: | 20 May 2004 (21 years ago) |
Date of dissolution: | 01 Feb 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Feb 2021 (4 years ago) |
Document Number: | L04000038377 |
FEI/EIN Number |
202425891
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4444 SW 71 AVENUE, SUITE 101B, MIAMI, FL, 33155, US |
Mail Address: | 4444 SW 71 AVENUE, SUITE 101B, MIAMI, FL, 33155, US |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VEITIA AGUSTIN | Managing Member | 4444 SW 71 AVENUE, SUITE 101B, MIAMI, FL, 33155 |
PADRON ROBERTO | Managing Member | 4444 SW 71 AVENUE, SUITE 101B, MIAMI, FL, 33155 |
VEITIA AGUSTIN | Agent | 4444 SW 71 AVENUE, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-02-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-03-12 | VEITIA, AGUSTIN | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-01-27 | 4444 SW 71 AVENUE, SUITE 101B, MIAMI, FL 33155 | - |
CHANGE OF MAILING ADDRESS | 2014-01-27 | 4444 SW 71 AVENUE, SUITE 101B, MIAMI, FL 33155 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-02-01 |
ANNUAL REPORT | 2020-03-12 |
ANNUAL REPORT | 2019-03-06 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-01-14 |
ANNUAL REPORT | 2014-01-27 |
ANNUAL REPORT | 2013-01-21 |
ANNUAL REPORT | 2012-01-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State