| Entity Name: | DUNG MAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNG MAI 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: | 17 Nov 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000107063 |
| FEI/EIN Number |
800307251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 WEST GLADES RD, BOCA RATON, FL, 33341 |
| Mail Address: | 3630 W TIENKEN RD, ROCHESTER HILLS, MI, 48306 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAI DUNG | Manager | 473 CRESTA CIRCLE, WEST PALM BEACH, FL, 33413 |
| MAI DUNG | Agent | 473 CRESTA CIRCLE, WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-06 | 6000 WEST GLADES RD, BOCA RATON, FL 33341 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-06-24 |
| Florida Limited Liability | 2008-11-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7558248505 | 2021-03-06 | 0491 | PPP | 854 Maumee St, Orlando, FL, 32828-5175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
