| Entity Name: | DOLPHIN PARK 130 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 Nov 2017 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M17000009301 |
| FEI/EIN Number |
821134331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 NW 20TH, SUITE 140-136, MIAMI, FL, 33172, US |
| Mail Address: | 11231 NW 20TH, SUITE 140-136, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CURREA LUQUEZ MONIKA | Authorized Member | 11231 Nw 20th ST 140-136, Miami, FL, 33172 |
| LUQUEZ OSMUNDO | Authorized Member | 11231 NW 20TH, SUITE 140-136, MIAMI, FL, 33172 |
| REGISTERED AGENTS INC | Agent | 7901 4TH STREET NORTH, ST.PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-04 | REGISTERED, AGENTS INC | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000118319 | TERMINATED | 1000000879867 | DADE | 2021-03-09 | 2041-03-17 | $ 3,781.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000637205 | TERMINATED | 1000000840941 | DADE | 2019-09-20 | 2039-09-25 | $ 2,548.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-11-04 |
| ANNUAL REPORT | 2019-08-23 |
| ANNUAL REPORT | 2018-04-02 |
| Foreign Limited | 2017-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
