| Entity Name: | DUNEDIN CAUSEWAY ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNEDIN CAUSEWAY ASSOCIATES, 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: |
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: | 26 Mar 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Mar 2010 (15 years ago) |
| Document Number: | L10000033928 |
| FEI/EIN Number |
593230829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 GULF BLVD - PH 1, CLEARWATER, FL, 33767, US |
| Mail Address: | PO BOX 854, palm harbor, FL, 34682, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900DPATU1RCZVTA64 | L10000033928 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Ficara, Anthony J, 1520 Gulf Blvd-Ph 1, Clearwater, US-FL, US, 33767 |
| Headquarters | 1520 Gulf Blvd.,, PH-1, Clearwater, US-FL, US, 33767 |
Registration details
| Registration Date | 2020-09-29 |
| Last Update | 2022-03-14 |
| Status | LAPSED |
| Next Renewal | 2021-09-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000033928 |
| Name | Role | Address |
|---|---|---|
| FICARA ANTHONY J | Manager | 1520 GULF BLVD - PH 1, CLEARWATER, FL, 33767 |
| FICARA KAZUKO N | Manager | 1520 GULF BLVD - PH 1, CLEARWATER, FL, 33767 |
| FICARA ANTHONY J | Agent | 1520 GULF BLVD - PH 1, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-09 | 1520 GULF BLVD - PH 1, CLEARWATER, FL 33767 | - |
| CONVERSION | 2010-03-26 | - | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP9700000412 ORIGINALLY FILED ON 06/23/1997. CONVERSION NUMBER 500000103815 |
| 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 | 2020-02-18 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
