| Entity Name: | DHARMA GROUP, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Jan 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | M05000000151 |
| FEI/EIN Number |
861123201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1730 S Federal Hwy, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 1730 S Federal Hwy, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | VIRGINIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHARMA GROUP, LC 401(K) PLAN | 2014 | 861123201 | 2015-02-10 | DHARMA GROUP, LC | 90 | |||||||||||||
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| DHARMA GROUP, LC 401(K) PLAN | 2013 | 861123201 | 2014-07-03 | DHARMA GROUP, LC | 70 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| WORRELL THOMAS E | Manager | 1730 S Federal Hwy, DELRAY BEACH, FL, 33483 |
| Worrell Thomas EJr. | Agent | 1730 S Federal Hwy, DELRAY BEACH, FL, 33483 |
| ALEXANDRA WAYNE | Manager | 1730 S Federal Hwy, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 1686 S Federal Hwy, 333, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 1686 S Federal Hwy, 333, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 1686 S Federal Hwy, 333, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1730 S Federal Hwy, 333, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1730 S Federal Hwy, 333, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1730 S Federal Hwy, 333, DELRAY BEACH, FL 33483 | - |
| LC AMENDMENT | 2017-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | Worrell, Thomas E, Jr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-05 |
| LC Amendment | 2017-09-28 |
| AMENDED ANNUAL REPORT | 2017-09-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3059158706 | 2021-03-30 | 0455 | PPS | 14 S Swinton Ave, Delray Beach, FL, 33444-3654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1273797705 | 2020-05-01 | 0455 | PPP | 14 S SWINTON AVE, DELRAY BEACH, FL, 33444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
