| Entity Name: | DUNDEE VALENCIAS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNDEE VALENCIAS, L.L.C. 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: | 01 Jun 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L10000058279 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5529 U.S. HIGHWAY 98 NORTH, LAKELAND, FL, 33809 |
| Mail Address: | 1298 LAKE DEESON POINTE, LAKELAND, FL, 33805 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUNDERS KATHLEEN | President | 5529 US Hwy 98 North, LAKELAND, FL, 33809 |
| SAUNDERS LEE | Manager | 1311 LAKE DEESON POINTE, LAKELAND, FL, 33805 |
| Crews Matthew | Vice President | PO Box 128, Wauchula, FL, 33873 |
| SAUNDERS KATHLEEN | Agent | 1298 LAKE DEESON POINT, LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-08 | 1298 LAKE DEESON POINT, LAKELAND, FL 33805 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-08 | SAUNDERS, KATHLEEN | - |
| REINSTATEMENT | 2014-10-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-10-31 | 5529 U.S. HIGHWAY 98 NORTH, LAKELAND, FL 33809 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-10 |
| AMENDED ANNUAL REPORT | 2015-10-15 |
| ANNUAL REPORT | 2015-04-08 |
| REINSTATEMENT | 2014-10-31 |
| AMENDED ANNUAL REPORT | 2013-09-18 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-10 |
| REINSTATEMENT | 2011-10-13 |
| Florida Limited Liability | 2010-06-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
