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DOLPHIN MOTORS LLC - Florida Company Profile

Company Details

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

DOLPHIN MOTORS 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: 31 Mar 2009 (16 years ago)
Date of dissolution: 17 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2013 (12 years ago)
Document Number: L09000031571
FEI/EIN Number 264587113

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

Address: 13279 SOUTHWEST 135TH AVE, MIAMI, FL, 33186
Mail Address: 13279 SOUTHWEST 135TH AVE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI KEVIN Managing Member 13279 SOUTHWEST 135TH AVE, MIAMI, FL, 33186
LAZO JOSE Manager 13279 SOUTHWEST 135TH AVE, MIAMI, FL, 33186
DIANNE M. COE Agent 10850 SW 170 TERRACE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-17 - -
REGISTERED AGENT NAME CHANGED 2010-03-02 DIANNE M. COE -
REGISTERED AGENT ADDRESS CHANGED 2010-03-02 10850 SW 170 TERRACE, MIAMI, FL 33157 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001105546 TERMINATED 1000000417390 MIAMI-DADE 2012-12-20 2032-12-28 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-17
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-03-02
Florida Limited Liability 2009-03-31

Date of last update: 01 Jun 2025

Sources: Florida Department of State