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DUNLOP HOSPITALITY INVESTMENTS, LLC - Florida Company Profile

Company Details

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

DUNLOP HOSPITALITY 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: 13 Nov 2013 (11 years ago)
Document Number: L13000159410
FEI/EIN Number 46-4102363

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

Address: 98 S. Fletcher Ave., Fernandina Beach, FL, 32034, US
Mail Address: 98 S. Fletcher Ave., Fernandina Beach, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNLOP JAMES B Manager 96039 Lanceford Lane, Fernandina Beach, FL, 32034
DUNLOP JAMES T Manager 95081 Sweetberry Way, Fernandina Beach, FL, 32034
DUNLOP GAYNOR A Manager 95136 Golden Glow Drive, Fernandina Beach, FL, 32034
FISHER, TOUSEY, LEAS & BALL, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000010463 ELIZABETH POINTE LODGE ACTIVE 2021-01-21 2026-12-31 - 98 S FLETCHER AVE, FERNANDINA BEACH, FL, 32034
G14000002652 ELIZABETH POINTE LODGE EXPIRED 2014-01-08 2019-12-31 - 5918 BEACONPARK STREET, LITHIA, FL, 33547

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-21 501 Riverside Avenue, Suite 600, Jacksonville, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 98 S. Fletcher Ave., Fernandina Beach, FL 32034 -
CHANGE OF MAILING ADDRESS 2015-03-20 98 S. Fletcher Ave., Fernandina Beach, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8959028308 2021-01-30 0491 PPS 98 S Fletcher Ave, Fernandina Beach, FL, 32034-2216
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213430
Loan Approval Amount (current) 213430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-2216
Project Congressional District FL-04
Number of Employees 20
NAICS code 721191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 215827.43
Forgiveness Paid Date 2022-03-22
7543007003 2020-04-07 0491 PPP 98 S. Fletcher Ave, FERNANDINA BEACH, FL, 32034-2216
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151400
Loan Approval Amount (current) 151400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-2216
Project Congressional District FL-04
Number of Employees 29
NAICS code 721191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 153345.39
Forgiveness Paid Date 2021-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State