| Entity Name: | DOLPHIN 2301 INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN 2301 INVESTMENT, 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: | 17 Jun 2008 (17 years ago) |
| Date of dissolution: | 04 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2022 (3 years ago) |
| Document Number: | L08000059369 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Mail Address: | C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ALVARO | Manager | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| CASTILLO ALVARO B | Agent | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-04 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
