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