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DOLPHIN GROUP INVESTMENT, LLC. - Florida Company Profile

Company Details

Entity Name: DOLPHIN GROUP INVESTMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOLPHIN GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Oct 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jul 2010 (15 years ago)
Document Number: L09000097688
FEI/EIN Number 271826085

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

Address: 3318 S WEST SHORE BLVD, TAMPA, FL, 33629
Mail Address: 3318 S WEST SHORE BLVD, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ CLIFFORD D Manager 2706 CHAMBRAY LANE, TAMPA, FL, 33611
HEINRICH SCOTT Manager 3909 WEST PALMIRA AVENUE, TAMPA, FL, 33629
SHARP RONALD G Manager 3109 NORTH ADAMS STREET, TAMPA, FL, 33611
FERNANDEZ CLIFFORD D Agent 3318 S WEST SHORE BLVD, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
LC AMENDMENT 2010-07-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State