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DOLPHIN27 HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: DOLPHIN27 HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOLPHIN27 HOLDINGS 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: 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: 29 Jun 2011 (14 years ago)
Date of dissolution: 17 Jan 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2012 (13 years ago)
Document Number: L11000075632
Address: 4549 BALLARD ROAD, FORT MYERS, FL, 33905
Mail Address: 4549 BALLARD ROAD, FORT MYERS, FL, 33905
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEW KWEE HAUT K Manager 4549 BALLARD ROAD, FORT MYERS, FL, 33905
LEE SEK WAH Agent 4549 BALLARD ROAD, FORT MYERS, FL, 33905
RAFFLES HOLDINGS LLC Manager -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-01-17 - -
LC AMENDMENT 2011-09-26 - -

Documents

Name Date
LC Voluntary Dissolution 2012-01-17
LC Amendment 2011-09-26
Florida Limited Liability 2011-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State