| Entity Name: | DOLPHIN TRACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN TRACE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | L19000291445 |
| FEI/EIN Number |
38-4134596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6628 Lagoon St., Windemere, FL, 34786, US |
| Mail Address: | 6628 Lagoon St., Windemere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ GABRIELA E | Manager | 11538 Westwood Blvd., Orlando, FL, 32821 |
| LOSIO VERONICA P | Manager | 11538 Westwood Blvd., Orlando, FL, 32821 |
| DOMINGUEZ Gabriela E | Agent | 6628 Lagoon St., Windemere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 6628 Lagoon St., Windemere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 6628 Lagoon St., Windemere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 6628 Lagoon St., Windemere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | DOMINGUEZ, Gabriela E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-05 |
| Florida Limited Liability | 2019-11-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
