| Entity Name: | DUNA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNA HOLDINGS, 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: | 27 Oct 2006 (18 years ago) |
| Date of dissolution: | 10 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Aug 2016 (9 years ago) |
| Document Number: | L06000104558 |
| FEI/EIN Number |
208086907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 S. Dixie Highway, Coral Gables, FL, 33146, US |
| Mail Address: | C/O 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MBM GMBH | Manager | C/O 420 S. DIXIE HIGHWAY SUITE 4B, CORAL GABLES, FL, 33146 |
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 420 S. Dixie Highway, Suite 4B, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 420 S. Dixie Highway, Suite 4B, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | UNITED STATES REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL 33146 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000359234 | TERMINATED | 1000000747307 | DADE | 2017-06-19 | 2037-06-21 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-10 |
| ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
