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502 DOLPHIN LLC - Florida Company Profile

Company Details

Entity Name: 502 DOLPHIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

502 DOLPHIN 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: 06 Jan 2014 (11 years ago)
Date of dissolution: 15 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2021 (4 years ago)
Document Number: L14000001779
FEI/EIN Number 46-5234692

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25 ALLAMANDA TERRACE, KEY WEST, FL, 33040, US
Mail Address: 25 ALLAMANDA TERRACE, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JAMES E Managing Member 25 ALLAMANDA TERRACE, KEY WEST, FL, 33040
SMITH MICHAEL T Authorized Member 401 Brierwood Drive, Columbia, TN, 38401
CUSHING TERESA L Authorized Member 1042 BERKSHIRE CIRCLE, SOUTHAVEN, MS, 38671
Smith Donna M Auth 401 Brierwood Drive, Columbia, TN, 38401
Smith Marilyn H Auth 25 Allamanda Terr, Key West, FL, 33040
SMITH JAMES E Agent 25 ALLAMANDA TERRACE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-15 - -
REGISTERED AGENT NAME CHANGED 2019-04-06 SMITH, JAMES E -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-15
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-23
Florida Limited Liability 2014-01-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State