| Entity Name: | DOLFIN HOME LOANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| 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 | 83-4239136 |
| Address: | 3512 Providence Rd S, Ste B, Waxhaw, NC 28173 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| ONE ROSE CONSULTING, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 615 S COLLEGE ST 9TH FLOOR, CHARLOTTE, NC, 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-03-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 3512 Providence Rd S, Ste B, Waxhaw, NC 28173 | No data |
| LC STMNT OF RA/RO CHG | 2020-12-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-12-17 | ONE ROSE CONSULTING LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-17 | 12207 COLONY LAKES BLVD, NEW PORT RICHEY, FL 34654 | No data |
| LC NAME CHANGE | 2020-10-12 | DOLFIN HOME LOANS LLC | No data |
| 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: 16 Jan 2025
Sources: Florida Department of State
