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  5. DUNPHY PROPERTIES, LLC

DUNPHY PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: DUNPHY PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUNPHY PROPERTIES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Feb 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jul 2024 (9 months ago)
Document Number: L05000011937
FEI/EIN Number 202293851

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13595 Sheldon Road, Suite 200, Tampa, FL, 33626, US
Mail Address: 13595 Sheldon Road, Suite 200, Tampa, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUNPHY PROPERTIES 401(K) PLAN 2023 202293851 2024-05-30 DUNPHY PROPERTIES, LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 8132832558
Plan sponsor’s address 13595 SHELDON ROAD, SUITE 200, TAMPA, FL, 33626
DUNPHY PROPERTIES 401(K) PLAN 2023 202293851 2024-05-31 DUNPHY PROPERTIES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 8132832558
Plan sponsor’s address 13595 SHELDON ROAD, SUITE 200, TAMPA, FL, 33626
DUNPHY PROPERTIES 401(K) PLAN 2022 202293851 2023-06-01 DUNPHY PROPERTIES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 8132832558
Plan sponsor’s address 21760 STATE ROAD 54, SUITE 102, LUTZ, FL, 33549
DUNPHY PROPERTIES 401(K) PLAN 2021 202293851 2022-09-15 DUNPHY PROPERTIES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 8132832558
Plan sponsor’s address 21760 STATE ROAD 54, SUITE 102, LUTZ, FL, 33549

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing JAMES J. DUNPHY, JR.
Valid signature Filed with authorized/valid electronic signature
DUNPHY PROPERTIES 401(K) PLAN 2020 202293851 2021-07-15 DUNPHY PROPERTIES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 8132832558
Plan sponsor’s address 21760 STATE ROAD 54, SUITE 102, LUTZ, FL, 33549

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing JAMES J. DUNPHY, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing JAMES J. DUNPHY, JR.
Valid signature Filed with authorized/valid electronic signature
DUNPHY PROPERTIES 401(K) PLAN 2019 202293851 2020-09-03 DUNPHY PROPERTIES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 8132832558
Plan sponsor’s address 21760 STATE ROAD 54, SUITE 102, LUTZ, FL, 33549

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing JAMES J. DUNPHY, JR.
Valid signature Filed with authorized/valid electronic signature
DUNPHY PROPERTIES 401(K) PLAN 2018 202293851 2019-10-14 DUNPHY PROPERTIES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 8132832558
Plan sponsor’s address 21760 STATE ROAD 54, SUITE 102, LUTZ, FL, 33549

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing JAMES J. DUNPHY, JR.
Valid signature Filed with authorized/valid electronic signature
DUNPHY PROPERTIES 401(K) PLAN 2017 202293851 2018-05-07 DUNPHY PROPERTIES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 8132832558
Plan sponsor’s address 21760 STATE ROAD 54, SUITE 102, LUTZ, FL, 33549

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing JAMES J. DUNPHY, JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Dunphy James JJr. Authorized Member 13595 Sheldon Road, Tampa, FL, 33626
Dunphy Molly L Authorized Member 13595 Sheldon Road, Tampa, FL, 33626
DUNPHY JAMES J Agent 13595 Sheldon Road, Tampa, FL, 33626

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-18 - -
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 13595 Sheldon Road, Suite 200, Tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2024-02-04 13595 Sheldon Road, Suite 200, Tampa, FL 33626 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 13595 Sheldon Road, Suite 200, Tampa, FL 33626 -
LC AMENDMENT 2022-05-31 - -
LC AMENDMENT 2021-10-05 - -
LC AMENDMENT 2018-04-02 - -
LC AMENDMENT 2016-08-03 - -
LC DISSOCIATION MEM 2015-10-19 - -
LC AMENDMENT 2015-05-14 - -

Documents

Name Date
LC Amendment 2024-07-18
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-04
LC Amendment 2022-05-31
ANNUAL REPORT 2022-03-15
LC Amendment 2021-10-05
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-15
LC Amendment 2018-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5731387108 2020-04-14 0455 PPP 21760 State Road 54, LUTZ, FL, 33549-6943
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29317
Loan Approval Amount (current) 29317
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, PASCO, FL, 33549-6943
Project Congressional District FL-15
Number of Employees 4
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29570.81
Forgiveness Paid Date 2021-03-08

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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