| Entity Name: | BLUE WATER INVESTMENT DUNDEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLUE WATER INVESTMENT DUNDEE, 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: | 23 Oct 2013 (11 years ago) |
| Date of dissolution: | 19 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2017 (8 years ago) |
| Document Number: | L13000149743 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 E. Kennedy Blvd, Tampa, FL, 33602, US |
| Mail Address: | 501 E. Kennedy Blvd, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZA SANELA | Managing Member | 4112 MULLEN AVE, TAMPA, FL, 33609 |
| ALSAFFAR FAEZ | Managing Member | 28610 HWY 27, DUNDEE, FL, 33838 |
| RAZA SYED | Agent | 501 E. Kennedy Blvd, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 501 E. Kennedy Blvd, Suite #1900, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 501 E. Kennedy Blvd, Suite #1900, Tampa, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 501 E. Kennedy Blvd, Suite #1900, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-19 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
