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DUNLAWTON INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DUNLAWTON INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUNLAWTON INVESTMENTS, 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: 07 Nov 2007 (17 years ago)
Document Number: L07000112759
FEI/EIN Number 261377525

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

Address: 100 EAST GRANADA BLVD, ORMOND BEACH, FL, 32176
Mail Address: 100 EAST GRANADA BLVD, ORMOND BEACH, FL, 32176
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHLOSSBERG STEVE Managing Member 100 E GRANADA BLVD, ORMOND BEACH, FL, 32176
SCHLOSSBERG STEVEN M Agent 100 EAST GRANADA BLVD, ORMOND BEACH, FL, 32176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000022008 SPLASH EXPRESS CAR WASH ACTIVE 2021-02-15 2026-12-31 - 100 EAST GRANADA BLVD, ORMOND BEACH, FL, 32176
G07330700130 SPLASH CAR WASH ACTIVE 2007-11-26 2027-12-31 - 100 E GRANADA BLVD, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-04-20 SCHLOSSBERG, STEVEN M -
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 100 EAST GRANADA BLVD, ORMOND BEACH, FL 32176 -
CHANGE OF MAILING ADDRESS 2010-04-01 100 EAST GRANADA BLVD, ORMOND BEACH, FL 32176 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 100 EAST GRANADA BLVD, ORMOND BEACH, FL 32176 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9883778503 2021-03-12 0491 PPS 100 East Granada Blvd, ORMOND BEACH, FL, 32176
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158062.5
Loan Approval Amount (current) 158062.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32176
Project Congressional District FL-06
Number of Employees 31
NAICS code 811198
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 159392.86
Forgiveness Paid Date 2022-01-21
7233387104 2020-04-14 0491 PPP 901 DUNLAWTON AVE, PORT ORANGE, FL, 32127-4743
Loan Status Date 2023-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139697
Loan Approval Amount (current) 153810
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456078
Servicing Lender Name Intracoastal Bank
Servicing Lender Address 1290 NW Palm Coast Pkwy, PALM COAST, FL, 32137-4738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT ORANGE, VOLUSIA, FL, 32127-4743
Project Congressional District FL-07
Number of Employees 11
NAICS code 811192
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456078
Originating Lender Name Intracoastal Bank
Originating Lender Address PALM COAST, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 155809.53
Forgiveness Paid Date 2021-07-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State