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DIXIE WHARF LLC - Florida Company Profile

Company Details

Entity Name: DIXIE WHARF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIXIE WHARF 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: 16 Sep 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Dec 2014 (10 years ago)
Document Number: L11000106226
FEI/EIN Number 453304459

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

Mail Address: 17100 SAFETY STREET #201, FORT MYERS, FL, 33908, US
Address: 714 FISHERMANS WHARF, FORT MYERS BCH, FL, 33931, US
ZIP code: 33931
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINELLO MARK J Manager 232 ROBINWOOD CIRCLE, SANIBEL, FL, 33957
HARRITY MARTIN J Manager 1263 ISABEL DR, SANIBEL, FL, 33957
HARRITY MARTIN Agent 1263 ISABEL DRIVE, SANIBEL, FL, 33957

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000013968 DIXIE FISH CO EXPIRED 2013-02-08 2018-12-31 - 712 FISHERMAN'S WHARF, FORT MYERS BEACH, FL, 33931

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-08 HARRITY, MARTIN -
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 1263 ISABEL DRIVE, SANIBEL, FL 33957 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-08 714 FISHERMANS WHARF, FORT MYERS BCH, FL 33931 -
CHANGE OF MAILING ADDRESS 2017-07-21 714 FISHERMANS WHARF, FORT MYERS BCH, FL 33931 -
LC AMENDMENT 2014-12-10 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-05-16
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1407788400 2021-02-01 0455 PPS 17100 Safety St Ste 201, Fort Myers, FL, 33908-7507
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 454601
Loan Approval Amount (current) 454601
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33908-7507
Project Congressional District FL-19
Number of Employees 42
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 456368.89
Forgiveness Paid Date 2021-06-23
5189687005 2020-04-05 0455 PPP 17100 SAFETY ST, FORT MYERS, FL, 33908-7503
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 325000
Loan Approval Amount (current) 325000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33908-7503
Project Congressional District FL-19
Number of Employees 56
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 327148.89
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State