| Entity Name: | MONTLEA DUNNE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTLEA DUNNE, 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. |
| 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: | 13 Nov 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L01000019505 |
| FEI/EIN Number |
260011074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 NORTH OWL DRIVE, SARASOTA, FL, 34236 |
| Mail Address: | P.O. BOX 15571, SARASOTA, FL, 34277, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEYWARD JAMES | Managing Member | PO BOX 15571, SARASOTA, FL, 34277 |
| HEYWARD JAMES M | Agent | 609 NORTH OWL DRIVE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-08 | 609 NORTH OWL DRIVE, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-08 | 609 NORTH OWL DRIVE, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-02 | HEYWARD, JAMES MESQ. | - |
| CHANGE OF MAILING ADDRESS | 2005-02-24 | 609 NORTH OWL DRIVE, SARASOTA, FL 34236 | - |
| NAME CHANGE AMENDMENT | 2001-11-15 | MONTLEA DUNNE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-08 |
| ANNUAL REPORT | 2006-04-02 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-04-18 |
| Name Change | 2001-11-15 |
| Florida Limited Liabilities | 2001-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
