Entity Name: | DUNES CONDO INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DUNES CONDO INVESTMENTS 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: | 22 Dec 2009 (15 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | L09000121396 |
FEI/EIN Number |
272450644
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801 |
Mail Address: | 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801 |
ZIP code: | 32801 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KUMAR SATISH | Managing Member | 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801 |
LUTHRA VIJAY | Managing Member | 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801 |
STONE STEPHEN | Agent | 725 N MAGNOLIA AVENUE, ORLANDO, FL, 32803 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-19 |
ANNUAL REPORT | 2010-04-28 |
Florida Limited Liability | 2009-12-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State