| Entity Name: | GOLDEN DOLPHIN IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN DOLPHIN IMPORT & EXPORT 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: | 12 Feb 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000016718 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19051 SW 74 AVENUE, CUTLER BAY, FL, 33157, US |
| Mail Address: | 19051 SW 74 AVENUE, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS EDGAR | President | 19051 SW 74 AVENUE, CUTLER BAY, FL, 33157 |
| BALLESTEROS EDGAR | Director | 19051 SW 74 AVENUE, CUTLER BAY, FL, 33157 |
| CONDE MARIBEL | Vice President | 19051 SW 74 AVE, CUTLER BAY, FL, 33157 |
| BALLESTEROS EDGAR | Agent | 19051 SW 74 AVE, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 19051 SW 74 AVENUE, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 19051 SW 74 AVENUE, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 19051 SW 74 AVE, CUTLER BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-16 |
| Florida Limited Liability | 2010-02-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
