Search icon

DOLPHIN AUTO, LLC - Florida Company Profile

Company Details

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

DOLPHIN AUTO, 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: 10 Jan 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Apr 2023 (2 years ago)
Document Number: L12000004652
FEI/EIN Number 45-4386117

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

Address: 6010 SOUTH HWY US 1, GRANT, FL, 32949, US
Mail Address: 6010 SOUTH HWY US 1, GRANT, FL, 32949, US
ZIP code: 32949
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Scofield Kenneth W Manager 6010 SOUTH US HWY 1, Grant, FL, 32949
DUSEK CONSTANCE Agent 8520 US HIGHWAY 1 UNIT D-5, MICCO, FL, 32976

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-04-25 - -
REGISTERED AGENT NAME CHANGED 2023-04-25 DUSEK, CONSTANCE -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 8520 US HIGHWAY 1 UNIT D-5, MICCO, FL 32976 -
LC AMENDMENT 2019-11-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000337179 TERMINATED 1000000592568 BREVARD 2014-03-05 2034-03-13 $ 421.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A00
J14000315456 TERMINATED 1000000588449 BREVARD 2014-02-26 2034-03-13 $ 530.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A00

Documents

Name Date
ANNUAL REPORT 2024-02-08
LC Amendment 2023-04-25
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-06
LC Amendment 2019-11-15
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7227768808 2021-04-21 0455 PPS 6010 S US Highway 1 N/A, Grant Valkaria, FL, 32949-2111
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11309
Loan Approval Amount (current) 11309
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Grant Valkaria, BREVARD, FL, 32949-2111
Project Congressional District FL-08
Number of Employees 4
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11369.42
Forgiveness Paid Date 2021-11-10
2977387409 2020-05-06 0455 PPP 6010 South US Hwy 1, Grant, FL, 32949
Loan Status Date 2024-08-01
Loan Status Paid in Full
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11302
Loan Approval Amount (current) 11302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Grant, BREVARD, FL, 32949-0001
Project Congressional District FL-08
Number of Employees 4
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State