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DOLPHIN FINANCIAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DOLPHIN FINANCIAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOLPHIN FINANCIAL INVESTMENTS 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: 15 Nov 2021 (3 years ago)
Date of dissolution: 11 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2022 (3 years ago)
Document Number: L21000489913
Address: 13046 Race Track Rd., Tampa, FL, 33626, US
Mail Address: 13046 Race Track Rd., Tampa, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McFiggins Nicolette Authorized Member 13046 Race Track Rd., Tampa, FL, 33626
McFiggins Stan Authorized Member 13046 Race Track Rd., Tampa, FL, 33626
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2022-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-19 13046 Race Track Rd., #217, Tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2022-01-19 13046 Race Track Rd., #217, Tampa, FL 33626 -

Documents

Name Date
Reg. Agent Resignation 2022-06-14
VOLUNTARY DISSOLUTION 2022-03-11
ANNUAL REPORT 2022-01-19
Florida Limited Liability 2021-11-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State