Dolphin Debit Access, LLC
Florida
Registered In
10/03/2013
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Dolphin Debit Access, LLC at 18 Augusta Pines Dr, Spring, Tx 77389 lists Walston Gary of Spring, TX as the associate.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Texas
EIN
20-4300280
Email
*************@cscinfo.com
Search Other Resources
People
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Corporation Service Company
Registered Agent
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1201 HAYS ST, TALLAHASSEE, FL 32301
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Walston Gary
Manager
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1340 RAYFORD PARK RD, SPRING, TX 77386
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Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
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18 AUGUSTA PINES DR, SPRING, TX 77389
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
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.
Linked Companies
Address Match:18 Augusta Pines Dr Spring, TX
Related Business Names:
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Dolphin Debit Access, LLC
Registered in California
|
Spring, TX | View Report | |
|
Dolphin Debit Access, LLC
Registered in Mississippi
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Spring, TX | View Report | |
|
Dolphin Debit Access, LLC
Registered in Texas
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Austin, TX Spring, TX | View Report | |
|
Dolphin Debit Access, LLC
Registered in Arkansas
|
Spring, TX | View Report |
Person/City Match:Walston Gary - Spring, TX
|
Dolphin Absolute, Inc.
Registered in Texas
|
Spring, TX | View Report | |
|
Dolphin Debit Access, Inc.
Registered in Texas
|
Spring, TX | View Report | |
|
Dolphin Absolute, LLC
Registered in Texas
|
Spring, TX | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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