| Entity Name: | THREE DOLPHINS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE DOLPHINS 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: | 13 Sep 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000095322 |
| FEI/EIN Number |
364677317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GFB TAX 2200 N. COMMERCE PARKWAY, WESTON, FL, 33326, US |
| Mail Address: | C/O GFB TAX 2200 N. COMMERCE PARKWAY, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELEN GASTON F | Manager | C/O GFB TAX 2200 N. COMMERCE PARKWAY, WESTON, FL, 33326 |
| GFB TAX SERVICE LLC | Agent | - |
| THREE SHARKS CORP. | Managing Member | C/O GFB TAX 2200 N. COMMERCE PARKWAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-06 | C/O GFB TAX 2200 N. COMMERCE PARKWAY, SUITE 200, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-06 | C/O GFB TAX 2200 N. COMMERCE PARKWAY, SUITE 200, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-06 | C/O GFB TAX 2200 N. COMMERCE PARKWAY, SUITE 200, WESTON, FL 33326 | - |
| LC AMENDMENT | 2014-03-05 | - | - |
| LC AMENDMENT | 2012-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-03-21 |
| LC Amendment | 2014-03-05 |
| ANNUAL REPORT | 2013-04-29 |
| LC Amendment | 2012-12-17 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-21 |
| Florida Limited Liability | 2010-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
