| Entity Name: | DOLFIN HOME LOANS 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: | 12 Jul 2019 (6 years ago) |
| Date of dissolution: | 13 Mar 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Mar 2024 (a year ago) |
| Document Number: | M19000006783 |
| FEI/EIN Number |
834239136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3512 Providence Rd S, Ste B, Waxhaw, NC, 28173, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| ONE ROSE CONSULTING, LLC | Agent | - |
| ANDREWS JASON | Member | 355 W. Martin Luther King Jr Blvd #PH13, CHARLOTTE, NC, 28202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000155544 | DOLFIN | ACTIVE | 2020-12-08 | 2025-12-31 | - | 615 S COLLEGE ST 9TH FLOOR, CHARLOTTE, NC, 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 3512 Providence Rd S, Ste B, Waxhaw, NC 28173 | - |
| LC STMNT OF RA/RO CHG | 2020-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-17 | ONE ROSE CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-17 | 12207 COLONY LAKES BLVD, NEW PORT RICHEY, FL 34654 | - |
| LC NAME CHANGE | 2020-10-12 | DOLFIN HOME LOANS LLC | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-03-13 |
| ANNUAL REPORT | 2024-01-15 |
| AMENDED ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2021-01-13 |
| CORLCRACHG | 2020-12-17 |
| LC Name Change | 2020-10-12 |
| ANNUAL REPORT | 2020-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
