| Entity Name: | DUNDEE PROPERTY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNDEE PROPERTY INVESTMENT, 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: | 31 Mar 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000035673 |
| FEI/EIN Number |
262242284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15504 BERENSON PLACE, TAMPA, FL, 33647 |
| Mail Address: | 15504 BERENSON PLACE, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAPELA ENTERPRISES, LLC | Managing Member | - |
| CHAMI TAWFIK | Agent | 15504 BERENSON PLACE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-29 | 15504 BERENSON PLACE, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-29 | 15504 BERENSON PLACE, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-29 | CHAMI, TAWFIK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-29 | 15504 BERENSON PLACE, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-17 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-29 |
| Florida Limited Liability | 2010-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
