| Entity Name: | DOLPHIN POINT INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN POINT INVESTMENTS, L.L.C. 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 Dec 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L05000121014 |
| FEI/EIN Number |
203970773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7618 Old Bicycle Rd, PANAMA CITY, FL, 32404, US |
| Mail Address: | 7618 Old Bicycle Rd, PANAMA CITY, FL, 32404, US |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHUA VIRGINIA | Managing Member | 7618 Old Bicycle Rd, PANAMA CITY, FL, 32404 |
| MCCRARY JUDY | Managing Member | 7618 Old Bicycle Rd, PANAMA CITY, FL, 32404 |
| GIOIELLO JOHN L | Agent | 767 Marywood Drive, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-31 | 7618 Old Bicycle Rd, PANAMA CITY, FL 32404 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-31 | 7618 Old Bicycle Rd, PANAMA CITY, FL 32404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-29 | 767 Marywood Drive, PANAMA CITY, FL 32405 | - |
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
