| Entity Name: | WHITE DOLPHIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE 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. |
| 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: | 14 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000115105 |
| Mail Address: | PO BOX 630026, MIAMI, FL, 33163 |
| Address: | 1330 WEST AVE, #1004, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN-GAL ORIAH | Manager | 18181 NE 31ST CT #1405, MIAMI, FL, 33160 |
| AHOUBIM DANIEL | Manager | 1330 WEST AVE, MIAMI BEACH, FL, 33139 |
| HOCHE JAD | Manager | 495 BRICKELL AVE #5304, MIAMI, FL, 33131 |
| BEN-GAL ORIAH | Agent | 18181 NE 31ST CT, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
