| Entity Name: | DOLPHIN EXPRESS CAPE CORAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN EXPRESS CAPE CORAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Aug 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Oct 2013 (11 years ago) |
| Document Number: | L13000121366 |
| FEI/EIN Number |
98-1128619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1009 SE 12th Pl, Cape Coral, FL, 33990, US |
| Mail Address: | 1009 SE 12th Pl., Cape Coral, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOUATALLAH NABIL | Managing Member | 1009 SE 12th Pl., Cape Coral, FL, 33990 |
| Tyne Robert S | Managing Member | 1009 SE 12th Pl., Cape Coral, FL, 33990 |
| Abouatallah Nabil | Agent | 1009 SE 12th Pl., Cape Coral, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000125549 | CAPE FOREIGN & DOMESTIC CARS | ACTIVE | 2023-10-10 | 2028-12-31 | - | 1009 SE 12TH PL., UNIT 1, CAPE CORAL, FL, 33990 |
| G21000163447 | CAPE CORAL FOREIGN CARS | ACTIVE | 2021-12-09 | 2026-12-31 | - | 1402 SE 10TH STREET, CAPE CORAL, FL, 33990 |
| G19000036436 | THE VEGAS EXPERIENCE | EXPIRED | 2019-03-19 | 2024-12-31 | - | 4308 SW 25TH PL, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 1009 SE 12th Pl, Unit 1, Cape Coral, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 1009 SE 12th Pl, Unit 1, Cape Coral, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 1009 SE 12th Pl., Unit 101, Cape Coral, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-17 | Abouatallah, Nabil | - |
| LC AMENDMENT | 2013-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-29 |
| AMENDED ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
