| Entity Name: | DORNOCH HOLDINGS, 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: | 04 May 2018 (7 years ago) |
| Document Number: | M18000004371 |
| FEI/EIN Number |
82-1441506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14401 SPORTS CLUB WAY, ORLANDO, FL, 32837, US |
| Mail Address: | 14401 SPORTS CLUB WAY, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| DENNISTON FRANK J | Member | 5613 LICK RIVER LANE, GAINESVILLE, VA, 20155 |
| WHITE W. DOUGLAS | Member | 1384 FORESTEDGE BLVD., OLDSMAR, FL, 34677 |
| White William DManagin | Agent | 14401 SPORTS CLUB WAY, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-08-13 | White, William Douglas, Managing Member | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-13 | 14401 SPORTS CLUB WAY, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 14401 SPORTS CLUB WAY, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 14401 SPORTS CLUB WAY, ORLANDO, FL 32837 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000045508 | TERMINATED | 1000000808640 | ORANGE | 2019-01-08 | 2039-01-16 | $ 11,775.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-08-13 |
| ANNUAL REPORT | 2019-04-30 |
| Foreign Limited | 2018-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6031687707 | 2020-05-01 | 0491 | PPP | 14401 SPORTS CLUB WAY, ORLANDO, FL, 32837-6902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
