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DUNPHY PROPERTIES, LLC

Company Details

Entity Name: DUNPHY PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Feb 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jul 2024 (7 months ago)
Document Number: L05000011937
FEI/EIN Number 202293851
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

Agent

Name Role Address
DUNPHY JAMES J Agent 13595 Sheldon Road, Tampa, FL, 33626

Authorized Member

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-18 No data No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 13595 Sheldon Road, Suite 200, Tampa, FL 33626 No data
CHANGE OF MAILING ADDRESS 2024-02-04 13595 Sheldon Road, Suite 200, Tampa, FL 33626 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 13595 Sheldon Road, Suite 200, Tampa, FL 33626 No data
LC AMENDMENT 2022-05-31 No data No data
LC AMENDMENT 2021-10-05 No data No data
LC AMENDMENT 2018-04-02 No data No data
LC AMENDMENT 2016-08-03 No data No data
LC DISSOCIATION MEM 2015-10-19 No data No data
LC AMENDMENT 2015-05-14 No data No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State