Entity Name: | INVISIBLE SHIELD DOLPHIN MALL, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVISIBLE SHIELD 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: | 31 Oct 2013 (11 years ago) |
Date of dissolution: | 20 Jan 2015 (10 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Jan 2015 (10 years ago) |
Document Number: | L13000153358 |
FEI/EIN Number |
46-4001372
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19900 NE 36 PLACE, C/O ELIE WAHBA, AVENTURA, FL, 33180 |
Mail Address: | 19900 NE 36 PLACE, C/O ELIE WAHBA, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
FRANK MARTINEZ PA | Agent |
IBLACKBERRYS.COM INC | Manager |
TREG HOLDINGS LLC | Manager |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2015-01-20 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2015-01-20 |
ANNUAL REPORT | 2014-04-04 |
Florida Limited Liability | 2013-10-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State