Dolphin Debit Access, LLC
California
Registered In
03/17/2020
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Dolphin Debit Access, LLC at 18 Augusta Pines Drive Suite 245 E, Spring, Tx 77389 lists Gary Walston of Spring, TX as the associate.
- Registered In
- California
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Limited Liability Company - Out of State
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Csc - Lawyers Incorporating Service
Registered 1505 Agent
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251 LITTLE FALLS DR, WILMINGTON, DE 19808
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Gary Walston
Manager
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1340 RAYFORD PARK RD, SPRING, TX 77386
(View Past Addresses)
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18 AUGUSTA PINES DRIVE SUITE 245 E, SPRING, TX 77389
(Mailing)
View Map
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Financial Information for Dolphin Debit Access, LLC
Form 5500
DOLPHIN DEBIT ACCESS LLC
Gary Walston Mbr 1340 Rayford Park Rd., Spring, Tx 77386 (281) 516-4754 EIN:20-4300280 Plan Admin:Gary Walston| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameDOLPHIN DEBIT ACCESS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY6 / 4 Assets BOY/EOY$13,703 / $12,036 | 2021 | DOLPHIN DEBIT ACCESS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 6 / 4 | $13,703 / $12,036 |
| 2020 | Plan NameDOLPHIN DEBIT ACCESS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY29 / 6 Assets BOY/EOY$1,153,557 / $13,703 | 2020 | DOLPHIN DEBIT ACCESS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 29 / 6 | $1,153,557 / $13,703 |
| 2019 | Plan NameDOLPHIN DEBIT ACCESS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY30 / 29 Assets BOY/EOY$965,790 / $1,153,557 | 2019 | DOLPHIN DEBIT ACCESS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 30 / 29 | $965,790 / $1,153,557 |
Benefit & Retirement Plans based on Form 5500.
Address Match:18 Augusta Pines Drive Suite 245 E Spring, TX
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Dolphin Debit Access, LLC
Registered in Mississippi
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Spring, TX | View Report | |
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Dolphin Debit Access, LLC
Registered in Texas
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Austin, TX Spring, TX | View Report |
Related Business Names:
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Dolphin Debit Access, LLC
Registered in Florida
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Spring, TX | View Report | |
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Dolphin Debit Access, LLC
Registered in Arkansas
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Spring, TX | View Report |
Person/City Match:Gary Walston - Spring, TX
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Dolphin Absolute, Inc.
Registered in Texas
|
Spring, TX | View Report | |
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Dolphin Debit Access, Inc.
Registered in Texas
|
Spring, TX | View Report | |
|
Dolphin Absolute, LLC
Registered in Texas
|
Spring, TX | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor
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