| Entity Name: | DOLPHIN TRADES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN TRADES, 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: | 09 Dec 2008 (16 years ago) |
| Date of dissolution: | 19 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2021 (4 years ago) |
| Document Number: | L08000112763 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1065 NORTH MANCHESTER STREET, ARLINGTON, VA, 22205 |
| Mail Address: | 1065 NORTH MANCHESTER STREET, ARLINGTON, VA, 22205 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Law Office of Conrad Willkomm | Agent | 3201 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| TIJERINA ALFREDO G | Managing Member | 1065 NORTH MANCHESTER STREET, ARLINGTON, VA, 22205 |
| TIJERINA JULIA | Managing Member | 1065 NORTH MANCHESTER STREET, ARLINGTON, VA, 22205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | Law Office of Conrad Willkomm | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-02 | 3201 TAMIAMI TRAIL NORTH, 2ND FLOOR, NAPLES, FL 34103 | - |
| REINSTATEMENT | 2014-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-02 | 1065 NORTH MANCHESTER STREET, ARLINGTON, VA 22205 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-02 | 1065 NORTH MANCHESTER STREET, ARLINGTON, VA 22205 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-19 |
| REINSTATEMENT | 2016-04-29 |
| REINSTATEMENT | 2014-01-02 |
| Florida Limited Liability | 2008-12-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
