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DUNPHY PROPERTIES, LLC - Florida Company Profile

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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 (a year ago)
Document Number: L05000011937
FEI/EIN Number 202293851

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3820 NORTHDALE BLVD, SUITE 302B, TAMPA, FL, 33624, US
Mail Address: 3820 NORTHDALE BLVD, SUITE 302B, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dunphy James JJr. Authorized Member 3820 NORTHDALE BLVD, TAMPA, FL, 33624
Dunphy Molly L Authorized Member 3820 NORTHDALE BLVD, TAMPA, FL, 33624
DUNPHY JAMES J Agent 3820 NORTHDALE BLVD, TAMPA, FL, 33624

Form 5500 Series

Employer Identification Number (EIN):
202293851
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29317.00
Total Face Value Of Loan:
29317.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29317
Current Approval Amount:
29317
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29570.81

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Date of last update: 03 Jun 2025

Sources: Florida Department of State