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MARTIN C. DENNIS, LLC - Florida Company Profile

Company Details

Entity Name: MARTIN C. DENNIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTIN C. DENNIS, 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: 01 Dec 2016 (8 years ago)
Document Number: L16000218051
FEI/EIN Number 81-4603813

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

Address: 11749 LADY ANNE CIRCLE, CAPE CORAL, FL, 33991
Mail Address: 11749 LADY ANNE CIRCLE, CAPE CORAL, FL, 33991
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNIS MARTIN C Manager 11749 LADY ANNE CIRCLE, CAPE CORAL, FL, 33991
DENNIS MARTIN C Agent 11749 LADY ANNE CIRCLE, CAPE CORAL, FL, 33991

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2016-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3803698605 2021-03-17 0455 PPP 11749 Lady Anne Cir N/A, Cape Coral, FL, 33991-7504
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13804
Loan Approval Amount (current) 13804
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33991-7504
Project Congressional District FL-19
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13868.29
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State