| Entity Name: | DOLPHIN ICE & WATER II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLPHIN ICE & WATER II 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: | 20 Mar 2017 (8 years ago) |
| Document Number: | L17000063505 |
| FEI/EIN Number |
82-0972638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2721 IVY ST., ENGLEWOOD, FL, 34224, US |
| Mail Address: | 281 DOUGLAS RD. EAST, OLDSMAR, FL, 34677, US |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN SALEEM | Manager | 281 DOUGLAS RD. EAST, OLDSMAR, FL, 34677 |
| HUSSAIN SALEEM | Agent | 281 DOUGLAS RD. EAST, OLDSMAR, FL, 34677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000034635 | NICE ICE COMPANY | EXPIRED | 2017-03-31 | 2022-12-31 | - | 281 DOUGLAS RD. EAST, OLDSMAR, FL, 34677 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| AMENDED ANNUAL REPORT | 2019-10-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1964267306 | 2020-04-29 | 0455 | PPP | 2721 IVY ST, ENGLEWOOD, FL, 34224-8682 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
