| Entity Name: | DOLPHIN POINT VILLAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN POINT VILLAS 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: | 30 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2016 (9 years ago) |
| Document Number: | L16000063223 |
| FEI/EIN Number |
81-2051685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101910 OVERSEAS HWY, KEY LARGO, FL, 33037, US |
| Mail Address: | 101910 OVERSEAS HWY, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGUSS RICHARD S | Authorized Member | 101910 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| COOPER ARTHUR | Authorized Member | 101910 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| BORGUSS MICHAEL | Authorized Member | 101910 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| BORGUSS CHANTAL | Authorized Member | 101910 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| BILLOO YASIR | Agent | 2122 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| LEHMAN DEBORAH | Authorized Member | 101910 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-11 | Borguss, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 101910 Overseas Hwy, Key Largo, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-15 | BILLOO, YASIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 2122 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 101910 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 101910 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| LC AMENDMENT | 2016-10-04 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4045607206 | 2020-04-27 | 0455 | PPP | 101900 OVERSEAS HWY, KEY LARGO, FL, 33037-2668 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6178968905 | 2021-05-01 | 0455 | PPS | 101900 Overseas Hwy, Key Largo, FL, 33037-2668 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
