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DUPONT FUNDING PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: DUPONT FUNDING PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUPONT FUNDING PARTNERS 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: 01 Dec 2006 (18 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: L06000115177
FEI/EIN Number 205966008

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

Address: 28050 US HWY 19 NORTH, SUITE 400, CLEARWATER, FL, 33761, US
Mail Address: 28050 US HWY 19 NORTH, SUITE 400, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUPONT ALLIANCE LLC Agent -
CONDO JOHN Manager 28050 US HWY 19 NORTH, STE 400, CLEARWATER, FL, 33761
KOUTSOUBOS IOANNIS D Manager 28050 US HWY 19 NORTH, STE 400, CLEARWATER, FL, 33761
KOUTSOUBOS GIA Manager 28050 US HWY 19 NORTH, STE 400, CLEARWATER, FL, 33761
GEORGIADIS EVRIPIDIS D Managing Member 28050 US HWY 19 NORTH, STE 400, CLEARWATER, FL, 33761
AVIS RICHARD J Manager 28050 US HWY 19 NORTH, STE 400, CLEARWATER, FL, 33761
TZANAVARAS KOSTANTINOS Manager 28050 US HWY 19 NORTH, STE 400, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-03-25 DUPONT ALLIANCE LLC -
CHANGE OF PRINCIPAL ADDRESS 2007-07-18 28050 US HWY 19 NORTH, SUITE 400, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2007-07-18 28050 US HWY 19 NORTH, SUITE 400, CLEARWATER, FL 33761 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-18 28050 US HWY 19 NORTH, SUITE 400, CLEARWATER, FL 33761 -

Documents

Name Date
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-05-16
ANNUAL REPORT 2007-07-18
Florida Limited Liability 2006-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State