| Entity Name: | DUNDEE REAL ESTATE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNDEE REAL ESTATE 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: | 27 Apr 2010 (15 years ago) |
| Date of dissolution: | 01 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2021 (4 years ago) |
| Document Number: | L10000045037 |
| FEI/EIN Number |
27-2448188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9170 Dundee Drive, Boynton Beach, FL, 33467, US |
| Mail Address: | 61 Clinton Street, Center Moriches, NY, 11934, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAILAND RICHARD R | Sole | 61 Clinton Street, Center Moriches, NY, 11934 |
| Sorgini & Sorgini | Agent | 300 North Federal Highway, Lake Worth, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 9170 Dundee Drive, Boynton Beach, FL 33467 | - |
| REINSTATEMENT | 2018-10-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-24 | 9170 Dundee Drive, Boynton Beach, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-24 | Sorgini & Sorgini | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-24 | 300 North Federal Highway, Lake Worth, FL 33460 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-01 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-18 |
| REINSTATEMENT | 2018-10-24 |
| Florida Limited Liability | 2010-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
