Entity Name: | DUNLEVY REALTY I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DUNLEVY REALTY I, 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: | 14 Aug 2012 (13 years ago) |
Date of dissolution: | 28 Jan 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Jan 2021 (4 years ago) |
Document Number: | L12000104660 |
FEI/EIN Number |
46-1113253
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7 Juniper Drive, Fernandina Beach, FL, 32034, US |
Mail Address: | 7 Juniper Drive, Fernandina Beach, FL, 32034, US |
ZIP code: | 32034 |
County: | Nassau |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DUNLEVY TIMOTHY M | Manager | 7 Juniper Drive, Fernandina Beach, FL, 32034 |
DUNLEVY PATRICIA M | Manager | 7 Juniper Drive, Fernandina Beach, FL, 32034 |
DUNLEVY Tricia M | Agent | 7 Juniper Drive, Fernandina Beach, FL, 32034 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-01-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 7 Juniper Drive, Fernandina Beach, FL 32034 | - |
CHANGE OF MAILING ADDRESS | 2018-01-16 | 7 Juniper Drive, Fernandina Beach, FL 32034 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 7 Juniper Drive, Fernandina Beach, FL 32034 | - |
REGISTERED AGENT NAME CHANGED | 2016-03-08 | DUNLEVY, Tricia M | - |
REINSTATEMENT | 2014-10-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-01-28 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-02-09 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-02-08 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-01-05 |
REINSTATEMENT | 2014-10-04 |
ANNUAL REPORT | 2013-04-03 |
Florida Limited Liability | 2012-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State