| Entity Name: | LOVEPANDA DOLPHIN MALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOVEPANDA DOLPHIN MALL, 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: | 22 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000011183 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1040 SW 117 CT, MIAMI, FL, 33184 |
| Address: | 11401 NW 12 STREET, # 40, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ NOEMI | Managing Member | 1040 SW 117 CT, MIAMI, FL, 33184 |
| DIAZ NOEMI | Agent | 1040 SW 117 CT, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 1040 SW 117 CT, MIAMI, FL 33184 | - |
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-30 |
| REINSTATEMENT | 2014-10-03 |
| Florida Limited Liability | 2013-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
