Search icon

ALEXIS DUNPHY, LLC - Florida Company Profile

Company Details

Entity Name: ALEXIS DUNPHY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEXIS DUNPHY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Dec 2014 (10 years ago)
Date of dissolution: 14 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2015 (10 years ago)
Document Number: L14000185818
FEI/EIN Number 47-2445134

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

Address: 6 TEAK RD, OCALA, FL, 34472, US
Mail Address: 6 TEAK RD, OCALA, FL, 34472, US
ZIP code: 34472
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNPHY ALEXIS Authorized Member 6 TEAK RD, OCALA, FL, 34472
DUNPHY JOHN Authorized Member 6 TEAK RD, OCALA, FL, 34472
DUNPHY ALEXIS Agent 6 TEAK RD, OCALA, FL, 34472

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-14
ANNUAL REPORT 2015-01-08
Florida Limited Liability 2014-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3969698006 2020-06-25 0491 PPP 6 Teak Rd, Ocala, FL, 34472-2079
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11606
Loan Approval Amount (current) 11606
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34472-2079
Project Congressional District FL-06
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11661.88
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State