Search icon

SWEET DOLPHIN LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SWEET DOLPHIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWEET DOLPHIN 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: 02 Aug 2007 (18 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L07000079709
FEI/EIN Number 260672095

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3000 NW 130th terrace #510, Sunrise, FL, 33323, US
Mail Address: 3000 NW 130TH TERR APT 510, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUIRRE RICARDO Chief Executive Officer 3000 NW 130TH TERR APT 510, SUNRISE, FL, 33323
AGUIRRE RICARDO Agent 3000 NW 130TH TERR APT 510, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 3000 NW 130th terrace #510, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2017-04-25 3000 NW 130th terrace #510, Sunrise, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 3000 NW 130TH TERR APT 510, SUNRISE, FL 33323 -
REGISTERED AGENT NAME CHANGED 2009-04-30 AGUIRRE, RICARDO -
CANCEL ADM DISS/REV 2008-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000394656 TERMINATED 1000000868501 DADE 2020-11-30 2040-12-09 $ 10,560.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000823672 TERMINATED 1000000852195 DADE 2019-12-16 2039-12-18 $ 49,949.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000365484 TERMINATED 1000000826369 DADE 2019-05-17 2039-05-22 $ 17,717.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000779124 TERMINATED 1000000804985 DADE 2018-11-26 2038-11-28 $ 37,391.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000131771 ACTIVE 1000000777263 DADE 2018-03-22 2038-03-28 $ 6,941.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000101170 TERMINATED 1000000775046 DADE 2018-03-05 2038-03-07 $ 37,341.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000435968 TERMINATED 1000000751624 DADE 2017-07-24 2037-07-27 $ 8,444.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J16000797534 TERMINATED 1000000728784 DADE 2016-12-07 2036-12-16 $ 19,782.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J16000336036 TERMINATED 1000000713691 DADE 2016-05-19 2036-05-27 $ 4,538.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J16000319750 TERMINATED 1000000713357 DADE 2016-05-13 2036-05-18 $ 5,323.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-28
AMENDED ANNUAL REPORT 2015-08-03
ANNUAL REPORT 2015-04-26

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16200.00
Total Face Value Of Loan:
16200.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16200
Current Approval Amount:
16200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16333.15

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State