Dolfin Home Loans LLC

Charlotte, NC

Virginia

Registered In

07/13/2020

Incorp. Date

Foreign

Registration Type

North Carolina

Foreign Jurisdiction

Company Summary

Dolfin Home Loans LLC in Charlotte, NC was registered on 07/13/2020. It is listed at 3512 Providence Rd S STE B, Waxhaw, Nc 28173-8350.

Overview

Registered In

Virginia

Incorporation Date

07/13/2020

Company Type

Llc

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

North Carolina

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Showing current associates only (0 of 1 total associates). Create a free account to see the full associate history

Map & Locations

3512 PROVIDENCE RD S STE B, WAXHAW, NC 28173-8350 View Map

Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Dolfin Home Loans LLC

Form 5500

DOLFIN HOME LOANS LLC

227 W 4th ST Suite 107, Charlotte, Nc 28202 (704) 287-8746 EIN:83-4239136 Plan Admin:Guideline, Inc.

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameDOLFIN HOME LOANS LLC 401(K) PLAN Plan #001 Participants BOY/EOY16 / 12 Assets BOY/EOY$90,717 / $96,901	2023	DOLFIN HOME LOANS LLC 401(K) PLAN - Plan #001	16 / 12	$90,717 / $96,901
2022	Plan NameDOLFIN HOME LOANS LLC 401(K) PLAN Plan #001 Participants BOY/EOY10 / 16 Assets BOY/EOY$82,594 / $90,717	2022	DOLFIN HOME LOANS LLC 401(K) PLAN - Plan #001	10 / 16	$82,594 / $90,717
2021	Plan NameDOLFIN HOME LOANS LLC 401(K) PLAN Plan #001 Participants BOY/EOY2 / 10 Assets BOY/EOY$0 / $82,594	2021	DOLFIN HOME LOANS LLC 401(K) PLAN - Plan #001	2 / 10	$0 / $82,594

Benefit & Retirement Plans based on Form 5500.

PPP Loans

DOLFIN HOME LOANS LLC

615 S College St Fl 9, Charlotte, NC 28202-3355 Industry:Real Estate Credit Race:American Indian or Alaska Native

Loan Date	Approved	Forgiven	Lender	Jobs
01/29/2021	Approved$14,942 Forgiven$14,993 LenderRegions Bank Jobs6	01/29/2021	$14,942	$14,993	Regions Bank	6

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Dolfin Home Loans LLC Registered in Oregon	Charlotte, NC Keizer, OR	View Report
Dolfin Home Loans LLC Registered in North Carolina	Waxhaw, NC Charlotte, NC	View Report
Dolfin Home Loans LLC Registered in Florida	Waxhaw, NC Charlotte, NC	View Report
Dolfin Home Loans LLC Registered in California	Charlotte, NC Sacramento, CA	View Report
Dolfin Home Loans LLC Registered in Washington	Charlotte, NC	View Report

Address Match:3512 Providence Rd S Waxhaw, NC

Hairplay By Annette LLC Registered in North Carolina	Waxhaw, NC	View Report
Spa 4 Paws LLC Registered in North Carolina	Lancaster, SC Waxhaw, NC	View Report
Spa for Paws, L.L.C. Registered in North Carolina	Waxhaw, NC	View Report
Waxhaw Yoga LLC Registered in North Carolina	Waxhaw, NC	View Report
Advantage Promotions Inc. Registered in North Carolina	Waxhaw, NC	View Report
Hairplay Waxhaw LLC Registered in North Carolina	Waxhaw, NC	View Report
The Votta Team LLC Registered in North Carolina	Waxhaw, NC	View Report
Votta Contracting Services, LLC Registered in North Carolina	Waxhaw, NC	View Report

View More in Charlotte, NC

Sources

The following government agencies have contributed data:

• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor • U.S. Small Business Administration