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DOLPHIN DIRECT, LLC - Florida Company Profile

Company Details

Entity Name: DOLPHIN DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOLPHIN DIRECT, 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: 17 Mar 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2012 (13 years ago)
Document Number: L09000026392
FEI/EIN Number 264652941

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

Mail Address: P.O. BOX 365, DANIA BEACH, FL, 33004, US
Address: 21 NW 1st Avenue, Suite 365, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STOWERS MORRIS Chief Executive Officer 21 NW 1st Avenue, Dania Beach, FL, 33004
MORRIS STOWERS Agent 829 NW 9th Avenue, Dania Beach, FL, 33004

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 829 NW 9th Avenue, Dania Beach, FL 33004 -
CHANGE OF MAILING ADDRESS 2021-04-06 21 NW 1st Avenue, Suite 365, Dania Beach, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-10 21 NW 1st Avenue, Suite 365, Dania Beach, FL 33004 -
REINSTATEMENT 2012-10-18 - -
REGISTERED AGENT NAME CHANGED 2012-10-18 MORRIS, STOWERS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5018037102 2020-04-13 0455 PPP 21 NW 1ST AVE, DANIA, FL, 33004-1400
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18100
Loan Approval Amount (current) 18100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA, BROWARD, FL, 33004-1400
Project Congressional District FL-25
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18274.46
Forgiveness Paid Date 2021-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State