| Entity Name: | DUMONDE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUMONDE GROUP, 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: | 16 Aug 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Aug 2013 (12 years ago) |
| Document Number: | L13000116690 |
| FEI/EIN Number |
65-0733636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DUMONDE GROUP, LLC, COLORADO | 20211304362 | COLORADO |
| Name | Role | Address |
|---|---|---|
| nunes andre | Managing Member | 1541 Brickell Ave, Miami, FL, 33129 |
| Ptrats Fernandez & co | Agent | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000039657 | DUMONDE TRAVEL | ACTIVE | 2020-04-09 | 2025-12-31 | - | 1395 BRICKELL AVE SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-12 | 999 Ponce de Leon Blvd, SUITE 1020, SUITE 1020, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-05 | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-05 | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-03 | Ptrats Fernandez & co | - |
| CONVERSION | 2013-08-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P97000021164. CONVERSION NUMBER 300000137683 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5626347007 | 2020-04-06 | 0455 | PPP | 1395 Brickell Ave 800, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6327848310 | 2021-01-26 | 0455 | PPS | 1395 Brickell Ave Ste 800, Miami, FL, 33131-3302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
