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THE DORSEY GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: THE DORSEY GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DORSEY GROUP, 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: 15 Dec 1999 (25 years ago)
Document Number: L99000008825
FEI/EIN Number 650968209

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 354 COCONUT CIRCLE, FORT LAUDERDALE, FL, 33326
Mail Address: 354 COCONUT CIRCLE, FORT LAUDERDALE, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE DORSEY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 650968209 2024-11-07 THE DORSEY GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2024-01-01
Business code 541990
Sponsor’s telephone number 9543849523
Plan sponsor’s address 354 COCONUT CIR, WESTON, FL, 333263317

Signature of

Role Plan administrator
Date 2024-11-07
Name of individual signing CARLA DORSEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DORSEY TIMOTHY Manager 354 COCONUT CIRCLE, WESTON, FL, 33326
DORSEY CARLA Manager 354 COCONUT CIRCLE, WESTON, FL, 33326
Dorsey Carla Agent 354 Coconut Circle, Weston, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-26 Dorsey, Carla -
REGISTERED AGENT ADDRESS CHANGED 2013-01-26 354 Coconut Circle, Weston, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1859828302 2021-01-20 0455 PPS 354 Coconut Cir, Weston, FL, 33326-3317
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49100
Loan Approval Amount (current) 49100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3317
Project Congressional District FL-25
Number of Employees 3
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49331.86
Forgiveness Paid Date 2021-07-26
2895457206 2020-04-16 0455 PPP 354 COCONUT CIR, WESTON, FL, 33326-3317
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68900
Loan Approval Amount (current) 68900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33326-3317
Project Congressional District FL-25
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69774.65
Forgiveness Paid Date 2021-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State