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DOLPHIN SANDS CLEARWATER BEACH, LLC - Florida Company Profile

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Company Details

Entity Name: DOLPHIN SANDS CLEARWATER BEACH, 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: 14 Jun 2019 (6 years ago)
Document Number: M19000006111
FEI/EIN Number 841993817

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

Address: 9130 Oakhurst Rd, Seminole, FL, 33776, US
Mail Address: 9130 Oakhurst Rd, Seminole, FL, 33776, US
ZIP code: 33776
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PAGE STEPHEN J Manager 9130 Oakhurst Rd, Seminole, FL, 33776
Page Stephen J Agent 9130 Oakhurst Rd, Seminole, FL, 33776

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LR1CSXEH3E78
CAGE Code:
9C6D1
UEI Expiration Date:
2025-06-24

Business Information

Doing Business As:
DOLPHIN SANDS CLEARWATER BEACH LLC
Activation Date:
2024-06-26
Initial Registration Date:
2022-07-29

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000070331 THE DOLPHINS BEACH CLUB ACTIVE 2025-05-29 2030-12-31 - 9130 OAKHURST ROAD, SEMINOLE, FL, 33776
G21000048251 CABANAS BEACHSIDE BAR AND GRILL ACTIVE 2021-04-08 2026-12-31 - 9130 OAKHURST RD, SEMINOLE, FL, 33776
G21000039321 CABANAS COASTAL GRILL ACTIVE 2021-03-22 2026-12-31 - 9130 OAKHURST RD, SEMINOLE, FL, 33776
G20000054952 WINTER THE DOLPHIN'S BEACH CLUB ACTIVE 2020-05-18 2025-12-31 - 9130 OAKHURST RD, SEMINOLE, FL, 33776

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-18 Page, Stephen J -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 9130 Oakhurst Rd, Seminole, FL 33776 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 9130 Oakhurst Rd, Seminole, FL 33776 -
CHANGE OF MAILING ADDRESS 2021-04-15 9130 Oakhurst Rd, Seminole, FL 33776 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-28
Foreign Limited 2019-06-14

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
485249.11
Total Face Value Of Loan:
485249.11
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
340600.00
Total Face Value Of Loan:
340600.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
340600
Current Approval Amount:
340600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
343866.03
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
485249.11
Current Approval Amount:
485249.11
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
487482.59

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Date of last update: 01 Jun 2025

Sources: Florida Department of State