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DUNLEVY REALTY I, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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