| Entity Name: | TWIN DOLPHINS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWIN DOLPHINS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000004703 |
| FEI/EIN Number |
83-2983130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1586 HEART LAKE ROAD, JERMYN, PA, 18433 |
| Mail Address: | 1586 HEART LAKE ROAD, JERMYN, PA, 18433 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTTS TERI | Manager | 1586 HEART LAKE ROAD, JERMYN, PA, 18433 |
| BUTTS ROBERT | Manager | 1586 HEART LAKE ROAD, JERMYN, PA, 18433 |
| JON B. COATS, JR., ESQ. | Agent | 4055 CENTRAL AVENUE, ST. PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-17 | 1586 HEART LAKE ROAD, JERMYN, PA 18433 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-17 | 1586 HEART LAKE ROAD, JERMYN, PA 18433 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-17 | JON B. COATS, JR., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-17 | 4055 CENTRAL AVENUE, ST. PETERSBURG, FL 33713 | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-08-17 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-17 |
| Florida Limited Liability | 2019-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5441588608 | 2021-03-20 | 0455 | PPS | 307 6th Ave, Indian Rocks Beach, FL, 33785-2549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7172167702 | 2020-05-01 | 0455 | PPP | 307 6TH AVE, INDIAN ROCKS BEACH, FL, 33785-2549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
