| Entity Name: | DUNDAS REAL ESTATE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNDAS 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: |
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: | 17 Dec 2010 (14 years ago) |
| Document Number: | L10000129125 |
| FEI/EIN Number |
990363328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 N FEDERAL HWY, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 3550 VICTORIA PARK AVENUE, TORONTO, M2H 2N5, CA |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCEAN WALK SHOPPES HAZ, LLC | Agent | - |
| AL-WAKEEL FAWZI | Manager | 3550 VICTORIA PARK AVENUE, TORONTO, ON, M2H 25 |
| HABIB FEDA | Manager | 3550 VICTORIA PARK AVENUE, TORONTO, ON, M2H 25 |
| AL-WAKEEL FATIMA | Manager | 3550 VICTORIA PARK AVENUE, TORONTO, ON, M2H 25 |
| Wakeel Richard F | Manager | 250 NORTH ATLANTIC AVE, DAYTONA BEACH, FL, 32118 |
| NASDENE COURT LTD. | Authorized Member | Suite 105- 3550 Victoria Park Ave., Toronto, On, M2H 25 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | OCEAN WALK SHOPPES HAZ, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 250 NORTH ATLANTIC AVENUE, UNIT #201, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-16 | 110 N FEDERAL HWY, UNIT #1211, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-21 | 110 N FEDERAL HWY, UNIT #1211, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-12 |
| AMENDED ANNUAL REPORT | 2018-11-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
