DOLPHIN DEBIT ACCESS, LLC - Florida Company Profile
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| Entity Name: | DOLPHIN DEBIT ACCESS, LLC |
| 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: | 03 Oct 2013 (12 years ago) |
| Document Number: | M13000006310 |
| FEI/EIN Number |
204300280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1340 Rayford Park Rd, Spring, TX, 77386, US |
| Mail Address: | 1340 Rayford Park Rd, Spring, TX, 77386, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Walston Gary | Manager | 1340 Rayford Park Rd, Spring, TX, 77386 |
| Kosman Michal | Manager | 1340 Rayford Park Rd, Spring, TX, 77386 |
| Michal Toby | Manager | 1340 Rayford Park Rd, Spring, TX, 77386 |
| Euronet Worldwide, Inc. | Member | 11400 Tomahawk Creek Parkway, Leawood, KS, 66211 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 1340 Rayford Park Rd, Spring, TX 77386 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 1340 Rayford Park Rd, Spring, TX 77386 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-21 | 1340 RAYFORD PARK RD, Spring, TX 77386 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-21 | 1340 RAYFORD PARK RD, Spring, TX 77386 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-04 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State