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DALTON COMMUNITIES LLC - Florida Company Profile

Company Details

Entity Name: DALTON COMMUNITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALTON COMMUNITIES 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: 14 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2016 (9 years ago)
Document Number: L15000174748
FEI/EIN Number 810720539

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

Address: 1700 Medical Lane, Fort Myers, FL, 33907, US
Mail Address: 1700 Medical Lane, Fort Myers, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN-OFF TERMINATION PLAN FOR DALTON COMMUNITIES, LLC 2020 810720539 2021-10-22 DALTON COMMUNITIES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 8886325866
Plan sponsor’s address 8660 COLLEGE PARKWAY #400, FORT MYERS, FL, 33919

Signature of

Role Plan administrator
Date 2021-10-22
Name of individual signing TOM SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role
DALTON GROUP LLC Agent
DALTON GROUP LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000019374 DALTON HOMES EXPIRED 2016-02-22 2021-12-31 - 15121 LAGUNA DRIVE STE 102, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 1700 Medical Lane, Suite 103, Fort Myers, FL 33907 -
CHANGE OF MAILING ADDRESS 2021-04-07 1700 Medical Lane, Suite 103, Fort Myers, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 1700 Medical Lane, Suite 103, Fort Myers, FL 33907 -
REINSTATEMENT 2016-10-11 - -
REGISTERED AGENT NAME CHANGED 2016-10-11 DALTON GROUP LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-10-22
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
REINSTATEMENT 2016-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4446477107 2020-04-13 0455 PPP 8660 College Parkway Suite 400, FORT MYERS, FL, 33919-4808
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213700
Loan Approval Amount (current) 213700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33919-4808
Project Congressional District FL-19
Number of Employees 12
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109530.39
Forgiveness Paid Date 2021-04-19
3178398602 2021-03-16 0455 PPS 8660 College Pkwy Ste 230, Fort Myers, FL, 33919-5805
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 218982.5
Loan Approval Amount (current) 218982.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-5805
Project Congressional District FL-19
Number of Employees 3
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State