| Entity Name: | DUNDEE INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNDEE INVESTMENTS, L.L.C. 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: | 17 May 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000049069 |
| FEI/EIN Number |
202851324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5529 US HWY 98 NORTH, LAKELAND, FL, 33809, US |
| Mail Address: | 5529 US HWY 98 NORTH, LAKELAND, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER RICHARD A | Manager | 2323 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 |
| MILLER RICHARD A | Agent | 2323 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-07 | 5529 US HWY 98 NORTH, LAKELAND, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-07 | 5529 US HWY 98 NORTH, LAKELAND, FL 33809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-17 |
| Florida Limited Liability | 2005-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
