| Entity Name: | DOLPHIN INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN INVESTMENTS USA 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 Nov 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000352950 |
| FEI/EIN Number |
85-4322312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 20TH ST, Suite 407, AVENTURA, FL, 33160, US |
| Mail Address: | 2980 NE 20TH ST, Suite 407, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WE MANAGERS LLC | Agent |
| WE MANAGERS LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 2980 NE 20TH ST, Suite 407, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 2980 NE 20TH ST, Suite 407, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-17 |
| Florida Limited Liability | 2020-11-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
