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A&D DOLPHIN INSURANCE LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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