Entity Name: | JOHN C DUNPHY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JOHN C DUNPHY 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: | 12 Sep 2019 (6 years ago) |
Document Number: | L19000230926 |
FEI/EIN Number |
84-3146001
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2950 EAGLE ESTATES CIR W, CLEARWATER, FL, 33761, US |
Mail Address: | 2950 EAGLE ESTATES CIR W, CLEARWATER, FL, 33761, US |
ZIP code: | 33761 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JOHN C. DUNPHY, LLC SOLO 401(K) PLAN | 2023 | 843146001 | 2024-09-24 | JOHN C. DUNPHY, LLC | 5 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-23 |
Name of individual signing | JOHN DUNPHY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-12-15 |
Business code | 531210 |
Sponsor’s telephone number | 7277442356 |
Plan sponsor’s address | 2950 EAGLE ESTATES CIRCLE WEST, CLEARWATER, FL, 33761 |
Signature of
Role | Plan administrator |
Date | 2023-09-27 |
Name of individual signing | JOHN DUNPHY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-12-15 |
Business code | 531210 |
Sponsor’s telephone number | 7277442356 |
Plan sponsor’s address | 2950 EAGLE ESTATES CIRCLE WEST, CLEARWATER, FL, 33761 |
Signature of
Role | Plan administrator |
Date | 2022-07-26 |
Name of individual signing | JOHN DUNPHY |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Dunphy John C | Manager | 2950 EAGLE ESTATES CIR W, CLEARWATER, FL, 337612809 |
DUNPHY STACIE A | Authorized Member | 2950 EAGLE ESTATES CIR W, CLEARWATER, FL, 33761 |
DUNPHY JOHN C | Agent | 2950 EAGLE ESTATES CIR W, CLEARWATER, FL, 33761 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-01 |
ANNUAL REPORT | 2024-03-14 |
ANNUAL REPORT | 2023-03-21 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-02-12 |
ANNUAL REPORT | 2020-03-22 |
Florida Limited Liability | 2019-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State