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4D DOLPHIN, LLC - Florida Company Profile

Company Details

Entity Name: 4D DOLPHIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4D DOLPHIN, 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: 11 Aug 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Aug 2011 (14 years ago)
Document Number: L11000092409
FEI/EIN Number 452977009

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

Mail Address: 500 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139, US
Address: 11401 NW 12TH ST, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALLE RIVE LUCIANO President 500 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139
DALLE RIVE MARINA Manager 500 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139
4D DOLPHIN, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-23 11401 NW 12TH ST, K # 103, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 11401 NW 12TH ST, K # 103, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2021-03-25 4D DOLPHIN LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 500 SOUTH POINTE DRIVE, SUITE 190, MIAMI BEACH, FL 33139 -
LC AMENDMENT 2011-08-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4028037101 2020-04-12 0455 PPP 11401 NW 12th St - K103, MIAMI, FL, 33172-6919
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26800
Loan Approval Amount (current) 26100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33172-6919
Project Congressional District FL-28
Number of Employees 6
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26398.7
Forgiveness Paid Date 2021-06-09
3623368701 2021-03-31 0455 PPS 11401 NW 12th St Unit K103, Miami, FL, 33172-6919
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26185
Loan Approval Amount (current) 26185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-6919
Project Congressional District FL-28
Number of Employees 11
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26356.66
Forgiveness Paid Date 2021-11-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State