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DUNDEE ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: DUNDEE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUNDEE ENTERPRISES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Sep 2000 (25 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L00000011373
FEI/EIN Number 593702946

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

Address: 4201 BAYSHORE BLVD., 704, TAMPA, FL, 33611
Mail Address: 4201 BAYSHORE BLVD., 704, TAMPA, FL, 33611
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULUZIAN ARAM Manager 4201 BAYSHORE BLVD. #704, TAMPA, FL, 33611
MILLS FREDERICK J Agent 1200 W PLATT STREET, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 4201 BAYSHORE BLVD., 704, TAMPA, FL 33611 -
CHANGE OF MAILING ADDRESS 2011-04-26 4201 BAYSHORE BLVD., 704, TAMPA, FL 33611 -
REGISTERED AGENT NAME CHANGED 2010-04-26 MILLS, FREDERICK J -
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 1200 W PLATT STREET, 100, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State