| Entity Name: | GOLD DOLPHIN INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD DOLPHIN 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. |
| 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: | 18 Apr 2011 (14 years ago) |
| Date of dissolution: | 28 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2016 (9 years ago) |
| Document Number: | L11000045912 |
| FEI/EIN Number |
68-0682653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2013 NE 29TH COURT, FORT LAUDERDALE, FL, 33306 |
| Mail Address: | 2013 NE 29TH COURT, FORT LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| garcia nieto rodrigo | Managing Member | 2013 NE 29TH COURT, FORT LAUDERDALE, FL, 33306 |
| garcia nieto rodrigo | Agent | 2013 ne 29 court, fort lauderdale, FL, 33306 |
| MARIA ROSENDA LETICIA NIETO DE BEUTH | Managing Member | 2013 NE 29TH COURT, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-11 | garcia nieto, rodrigo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-11 | 2013 ne 29 court, fort lauderdale, FL 33306 | - |
| REINSTATEMENT | 2015-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-15 | 2013 NE 29TH COURT, FORT LAUDERDALE, FL 33306 | - |
| LC AMENDMENT | 2013-08-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-08-15 | 2013 NE 29TH COURT, FORT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-28 |
| REINSTATEMENT | 2015-01-11 |
| LC Amendment | 2013-08-15 |
| ANNUAL REPORT | 2012-06-20 |
| Florida Limited Liability | 2011-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
