| Entity Name: | DOLPHIN BM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN BM, 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: | 04 Oct 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000103846 |
| FEI/EIN Number |
450832295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Av Urdaneta Edif Candoral, La Candelaria, Caracas, Di, 1010, VE |
| Mail Address: | Av Urdaneta Edif Candoral, La Candelaria, Caracas, Di, 1010, VE |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCOS ISIDRO | Manager | Av Urdaneta Edif Candoral, Caracas, Di, 1010 |
| SCOPE KARINA Z | Agent | 1725 Harbor View Cir, Weston, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-02 | SCOPE, KARINA ZULLY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-31 | Av Urdaneta Edif Candoral, La Candelaria, Apto. 124 C, Caracas, Distrito Capital 1010 VE | - |
| CHANGE OF MAILING ADDRESS | 2016-10-31 | Av Urdaneta Edif Candoral, La Candelaria, Apto. 124 C, Caracas, Distrito Capital 1010 VE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 1725 Harbor View Cir, Weston, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| AMENDED ANNUAL REPORT | 2016-11-02 |
| AMENDED ANNUAL REPORT | 2016-10-31 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-25 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-03-21 |
| Florida Limited Liability | 2010-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
