| Entity Name: | DUNKAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNKAN INVESTMENTS 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 Sep 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L14000148763 |
| FEI/EIN Number |
35-2517783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2929 SW 3RD AVE, MIAMI, FL, 33129, US |
| Mail Address: | 2929 SW 3RD AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| gambino gustavo | mgr | 2929 SW 3RD AVE, MIAMI, FL, 33129 |
| SALAZAR LISETTE ESQ. | Agent | 200 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| WEST SECURITIES LTD. | Managing Member | R. G. HODGE PLAZA 2ND FL UPPER MAIN STREET, ROAD TOWN, TORTOLA, BVI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-22 | 2929 SW 3RD AVE, suite 412, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-22 | 2929 SW 3RD AVE, suite 412, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-12 |
| Florida Limited Liability | 2014-09-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
