DOLPHIN CAPITAL HOLDINGS LLC - Florida Company Profile
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| Entity Name: | DOLPHIN CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN CAPITAL HOLDINGS 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: | 30 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L07000109675 |
| FEI/EIN Number |
261322431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 ALTON RD., #1411, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 400 ALTON RD., #1411, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO GIL | Managing Member | 400 ALTON RD #1411, MIAMI BEACH, FL, 33139 |
| CASTILLO GIL | Agent | 400 ALTON RD., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-10-30 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State