| Entity Name: | DOLPHIN 407 L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN 407 L.L.C. 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: | 26 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000091443 |
| FEI/EIN Number |
47-4110241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2633 Bulrush Lane, NAPLES, FL, 34105, US |
| Mail Address: | 2633 BULRUSH LANE, NAPLES, FL, 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSICK NANCY | Manager | 2633 BULRUSH LANE, NAPLES, FL, 34105 |
| CUSICK THOMAS | Manager | 2633 BULRUSH LANE, NAPLES, FL, 34105 |
| LAW OFFICE OF CONRAD WILLKOMM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 2633 Bulrush Lane, NAPLES, FL 34105 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-18 |
| Florida Limited Liability | 2015-05-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
