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DUNEDIN CAUSEWAY ASSOCIATES, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
254900DPATU1RCZVTA64

Registration Details:

Initial Registration Date:
2020-09-29
Next Renewal Date:
2021-09-29
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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

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 2020-02-18
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-02-03

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State