| Entity Name: | DOLPHIN EXECUTIVE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN EXECUTIVE GROUP, 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: | 21 Oct 2016 (9 years ago) |
| Date of dissolution: | 18 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2020 (5 years ago) |
| Document Number: | L16000195058 |
| FEI/EIN Number |
81-4236529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2115 NW 115TH AVE, MIAMI, FL, 33172, US |
| Mail Address: | 2115 NW 115TH AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARVELO ACCOUNTING & CONSULTING GROUP, INC | Agent | 7900 OAK LANE, MIAMI LAKES, FL, 33016 |
| BOCCARDO FEDERICO | Manager | 10440 NW 74TH STREET UNIT 302, MIAMI, FL, 33178 |
| SZALAY ESTEBAN | Authorized Member | 2115 NW 115TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-18 | - | - |
| LC AMENDMENT | 2016-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-05 | 2115 NW 115TH AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-05 | 2115 NW 115TH AVE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-18 |
| ANNUAL REPORT | 2019-04-16 |
| CORLCMMRES | 2018-11-05 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-27 |
| LC Amendment | 2016-12-05 |
| Florida Limited Liability | 2016-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
