| Entity Name: | GOLPHIN U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLPHIN U.S.A., 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: | 04 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000133341 |
| FEI/EIN Number |
47-4760464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 Charroux Drive, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 321 Charroux Drive, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCPHERSON CALUM | Manager | UNIT 4, KYLE BUSINESS PARK, IRVIN, AYRSHIRE KA12 8JJ |
| MORRISSEY JOSEPH | Agent | 321 Charroux Drive, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-07-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-11 | 321 Charroux Drive, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-11 | 321 Charroux Drive, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-11 | MORRISSEY, JOSEPH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-11 | 321 Charroux Drive, PALM BEACH GARDENS, FL 33410 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-08-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-07-11 |
| LC Amendment | 2016-08-15 |
| ANNUAL REPORT | 2016-05-20 |
| Florida Limited Liability | 2015-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
