| Entity Name: | DELPHIN-CRYSTAL LAKES, 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: | 11 Jun 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M99000000883 |
| FEI/EIN Number |
562113426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 SIKES PLACE, STE 300, CHARLOTTE, NC, 28277 |
| Mail Address: | 10800 SIKES PLACE, STE 300, CHARLOTTE, NC, 28277 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| FERRO JAMES P | Managing Member | 10800 SIKES PLACE, STE 300, CHARLOTTE, NC |
| GREENHUT STEVEN B | Agent | 3300 BARNETT BANK CTR, JACKSONVILLE, FL, 322023635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-04-21 |
| Foreign Limited | 1999-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
