| Entity Name: | EDWIN DUNFORD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EDWIN DUNFORD, 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: | 16 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000028153 |
| FEI/EIN Number |
870788762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 AVENUE H, FORT PEIRCE, FL, 34950 |
| Mail Address: | 407 AVENUE H, FORT PEIRCE, FL, 34950 |
| ZIP code: | 34950 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNFORD EDWIN L | Managing Member | 407 AVE. H, FORT PEIRCE, FL, 34950 |
| DUNFORD EDWIN | Agent | 407 AVENUE H, FORT PEIRCE, FL, 34950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-25 | DUNFORD, EDWIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-25 | 407 AVENUE H, FORT PEIRCE, FL 34950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-13 | 407 AVENUE H, FORT PEIRCE, FL 34950 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-13 | 407 AVENUE H, FORT PEIRCE, FL 34950 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000243853 | ACTIVE | CASE NO. 2020-CA-000063 | 19TH JUD CIR, INDIAN RIVER CTY | 2020-06-15 | 2025-07-07 | $710,715.32 | SMS FINANCIAL 30, LLC, 6829 NORTH 12 STREET, PHOENIX, AZ 85014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-07-16 |
| Reg. Agent Change | 2007-07-25 |
| ANNUAL REPORT | 2007-01-16 |
| Florida Limited Liability | 2006-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
