| Entity Name: | DOLPHIN BELEN DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN BELEN DEVELOPMENT, 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 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2019 (6 years ago) |
| Document Number: | L05000038575 |
| FEI/EIN Number |
202725798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79TH AVE suite 209, Doral, FL, 33122, US |
| Mail Address: | 2350 BAYBERRY DR, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANA VERGARA DE BUSTAMANTE | Manager | 2330 PONCE DE LEON BLVD, STE 203, CORAL GABLES, FL, 33134 |
| JORGE E. OCHOA | Agent | 2350 BAYBERRY DR, PEMBROKE PINES, FL, 33024 |
| BUSTAMANTE VICENTE | Manager | 2330 PONCE DE LEON BLVD, STE 203, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 2500 NW 79TH AVE suite 209, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 2500 NW 79TH AVE suite 209, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 2350 BAYBERRY DR, PEMBROKE PINES, FL 33024 | - |
| REINSTATEMENT | 2011-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | JORGE E. OCHOA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-23 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
