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DOLPHIN CENTER PROPERTIES, LLC

Company Details

Entity Name: DOLPHIN CENTER PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Feb 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Feb 2008 (17 years ago)
Document Number: L08000019103
FEI/EIN Number 65-0211602
Address: 60 COLUMBUS CIR., 19TH FLOOR, NEW YORK, NY 10023
Mail Address: 347 DON SHULA DR., MIAMI GARDENS, FL 33056
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Authorized Member

Name Role
FIN ASSOCIATES LLC Authorized Member
DOLPHIN PROPERTIES 2, LLC Authorized Member

Chairman

Name Role Address
Ross, Stephen Chairman 347 Don Shula Dr., Miami Gardens, FL 33056

President

Name Role Address
Garfinkel, Tom President 347 Don Shuld Dr., Miami Gardens, FL 33056

Chief Executive Officer

Name Role Address
Garfinkel, Tom Chief Executive Officer 347 Don Shuld Dr., Miami Gardens, FL 33056

Secretary

Name Role Address
Clements, Christopher Secretary 347 DON SHULA DR., MIAMI GARDENS, FL 33056
Boyan, Todd Secretary 347 DON SHULA DR., MIAMI GARDENS, FL 33056

Vice President

Name Role Address
Clements, Christopher Vice President 347 DON SHULA DR., MIAMI GARDENS, FL 33056
Boyan, Todd Vice President 347 DON SHULA DR., MIAMI GARDENS, FL 33056

Chief Financial Officer

Name Role Address
Clements, Christopher Chief Financial Officer 347 DON SHULA DR., MIAMI GARDENS, FL 33056

Manager

Name Role
FIN ASSOCIATES LLC Manager

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF MAILING ADDRESS 2015-04-17 60 COLUMBUS CIR., 19TH FLOOR, NEW YORK, NY 10023 No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-22 60 COLUMBUS CIR., 19TH FLOOR, NEW YORK, NY 10023 No data
REGISTERED AGENT NAME CHANGED 2010-04-22 CORPORATE CREATIONS NETWORK, INC. No data
CONVERSION 2008-02-22 No data GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP0800000272 ORIGINALLY FILED ON 02/21/2008. CONVERSION NUMBER 900000072709

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-01
AMENDED ANNUAL REPORT 2021-06-22
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-01

Date of last update: 26 Jan 2025

Sources: Florida Department of State