Entity Name: | A&D DOLPHIN INSURANCE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
A&D DOLPHIN INSURANCE 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: | 06 Feb 2019 (6 years ago) |
Date of dissolution: | 07 Feb 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Feb 2022 (3 years ago) |
Document Number: | L19000038077 |
FEI/EIN Number |
83-3631856
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3742 W 12TH AVE, HIALEAH, FL, 33012, US |
Mail Address: | 3742 W 12TH AVE, HIALEAH, FL, 33012, US |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
IRIBAR TORRES ASNALLA | Manager | 4001 NW 199TH STREET, MIAMI GARDENS, FL, 33055 |
IRIBAR TORRES ASNALLA | Agent | 4001 NW 199TH STREET, MIAMI GARDENS, FL, 33055 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000027007 | UNIVISTA INSURANCE | EXPIRED | 2019-02-26 | 2024-12-31 | - | 4001 NW 199TH STREET, MIAMI GARDENS, FL, 33055 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-02-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 3742 W 12TH AVE, HIALEAH, FL 33012 | - |
CHANGE OF MAILING ADDRESS | 2020-01-29 | 3742 W 12TH AVE, HIALEAH, FL 33012 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-02-07 |
ANNUAL REPORT | 2021-02-23 |
ANNUAL REPORT | 2020-01-29 |
Florida Limited Liability | 2019-02-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State