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DUNEDIN CAUSEWAY, LLC - Florida Company Profile

Company Details

Entity Name: DUNEDIN CAUSEWAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUNEDIN CAUSEWAY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Feb 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Feb 2008 (17 years ago)
Document Number: L08000017593
FEI/EIN Number 593238307

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

Address: 1520 GULF BLVD., PH 1, CLEARWATER, FL, 33767
Mail Address: P. O. BOX 854, PALM HARBOR, FL, 34682, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FICARA ANTHONY J Manager 1520 GULF BLVD., PH 1, CLEARWATER, FL, 33767
FICARA KAZUKO N Manager P. O. Box 854, PALM HARBOR, FL, 346820854
FICARA ANTHONY J Agent 1520 GULF BLVD., PH 1, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-01-07 1520 GULF BLVD., PH 1, CLEARWATER, FL 33767 -
CONVERSION 2008-02-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P94000029826. CONVERSION NUMBER 300000072643

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State