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DOLPHIN ICE & WATER II LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
HUSSAIN SALEEM Manager 281 DOUGLAS RD. EAST, OLDSMAR, FL, 34677
HUSSAIN SALEEM Agent 281 DOUGLAS RD. EAST, OLDSMAR, FL, 34677

Fictitious Names

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1964267306 2020-04-29 0455 PPP 2721 IVY ST, ENGLEWOOD, FL, 34224-8682
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ENGLEWOOD, CHARLOTTE, FL, 34224-8682
Project Congressional District FL-17
Number of Employees 5
NAICS code 312113
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16464.14
Forgiveness Paid Date 2021-08-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State