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DOLPHIN MANAGEMENT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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