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DRAGONFLY WATER GARDENS LLC - Florida Company Profile

Company Details

Entity Name: DRAGONFLY WATER GARDENS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DRAGONFLY WATER GARDENS 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: 22 Sep 2014 (11 years ago)
Document Number: L14000147881
FEI/EIN Number 47-2403284

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

Address: 6012 N. EUSTACE AVE, TAMPA, FL, 33604
Mail Address: 6012 N. EUSTACE AVE, TAMPA, FL, 33604
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
White Charles FIV President 6012 N. EUSTACE AVE, TAMPA, FL, 33604
Schwab Autumn C Auth 6012 N. EUSTACE AVE, TAMPA, FL, 33604
WHITE CHARLES FIV Agent 6012 N. EUSTACE AVE, TAMPA, FL, 33604

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-06-08
ANNUAL REPORT 2022-06-06
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8954397700 2020-05-01 0455 PPP 6012 N EUSTACE AVE, TAMPA, FL, 33604-6530
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25632
Loan Approval Amount (current) 25632
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33604-6530
Project Congressional District FL-14
Number of Employees 3
NAICS code 541320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26040.01
Forgiveness Paid Date 2021-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State