| Entity Name: | DOLPHIN COMMERCIAL REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN COMMERCIAL REAL ESTATE 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: | 17 Nov 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000364055 |
| FEI/EIN Number |
85-3664001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9840 NW 84 TERRACE, DORAL, FL, 33178 |
| Mail Address: | 9840 NW 84 TERRACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA TEJADA HERNAN | Manager | 9840 NW 84 TERRACE, DORAL, FL, 33178 |
| MONTOYA GARCIA HERNAN | Manager | 9840 NW 84 TERRACE, DORAL, FL, 33178 |
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-09 | JP GLOBAL BUSINESS SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-09 | 1395 BRICKELL AVE STE 800, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-11-09 |
| Florida Limited Liability | 2020-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
