| Entity Name: | 2 DOLPHIN CIRCLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2 DOLPHIN CIRCLE 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: | 09 May 2005 (20 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: | L05000045651 |
| FEI/EIN Number |
251916896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2141 S.W. 126TH COURT, MIAMI, FL, 33175 |
| Mail Address: | 2141 S.W. 126TH COURT, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATON LUIS | President | 2141 SW 126 COURT, MIAMI, FL, 33175 |
| RATON LUIS | Director | 2141 SW 126 COURT, MIAMI, FL, 33175 |
| MACIAS JUAN C | Vice President | 11958 SW 72 TERRACE, MIAMI, FL, 33183 |
| GUILLAMA ISIDRO L | Vice President | 5329 GRANADA BLVD., CORAL GABLES, FL, 33146 |
| RATON LUIS | Agent | 2141 S.W. 126TH COURT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 2141 S.W. 126TH COURT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 2141 S.W. 126TH COURT, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 2141 S.W. 126TH COURT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-18 |
| Florida Limited Liabilites | 2005-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
