Search icon

LUCKY DOLPHIN PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: LUCKY DOLPHIN PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY DOLPHIN PROPERTIES 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: 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: 23 Sep 2020 (4 years ago)
Document Number: L20000300442
FEI/EIN Number 85-3603848

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4760 BAY POINT RD, MIAMI, FL, 33137
Mail Address: 4760 BAY POINT RD, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE OTO LUCIANA F Manager 4760 BAY POINT RD, MIAMI, FL, 33137
Alvarez Menendez Joaquin M Manager 4760 BAY POINT RD, MIAMI, FL, 33137
DE OTO LUCIANA F Agent 4760 BAY POINT RD, MIAMI, FL, 33137

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State