| Entity Name: | POSEIDON HOMES DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POSEIDON HOMES DEVELOPMENT, 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. |
| 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: | 06 Apr 2015 (10 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 26 Feb 2018 (7 years ago) |
| Document Number: | L15000060044 |
| FEI/EIN Number |
47-3711098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324 Nicholas Pkwy. W., Unit D, CAPE CORAL, FL, 33991, US |
| Mail Address: | 324 Nicholas Pkwy. W., Unit D, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNGAN DONOVAN | Manager | 324 Nicholas Pkwy. W., CAPE CORAL, FL, 33991 |
| Dungan Donovan | Agent | 324 Nicholas Pkwy. W., CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 324 Nicholas Pkwy. W., Unit D, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 324 Nicholas Pkwy. W., Unit D, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 324 Nicholas Pkwy. W., Unit D, CAPE CORAL, FL 33991 | - |
| LC DISSOCIATION MEM | 2018-02-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | Dungan, Donovan | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-07-27 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-05-01 |
| CORLCDSMEM | 2018-02-26 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9410137209 | 2020-04-28 | 0455 | PPP | 324 NICHOLAS PKWY W UNIT D, CAPE CORAL, FL, 33991 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
