| Entity Name: | DUNHILL FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Nov 2014 (10 years ago) |
| Document Number: | L14000172085 |
| FEI/EIN Number | 46-3855471 |
| Address: | 1317 Edgewater Dr #465, Orlando, FL, 32804, US |
| Mail Address: | 30, Churchill Place, 3rd Floor, London, E14 5RE, GB |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1948904 | 30 CHURCHILL PLACE, 3RD FLOOR, LONDON, X0, E14 5RE | 30 CHURCHILL PLACE, 3RD FLOOR, LONDON, X0, E14 5RE | 5616852381 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-23375 |
| Filing date | 2024-11-15 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-22
| Form type | N-PX |
| File number | 028-23375 |
| Filing date | 2024-08-22 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-08-09
| Form type | 13F-HR |
| File number | 028-23375 |
| Filing date | 2024-08-09 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-13
| Form type | 13F-HR |
| File number | 028-23375 |
| Filing date | 2024-05-13 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-12
| Form type | 13F-HR |
| File number | 028-23375 |
| Filing date | 2024-02-12 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-10-27
| Form type | 13F-HR |
| File number | 028-23375 |
| Filing date | 2023-10-27 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-08-23
| Form type | 13F-HR |
| File number | 028-23375 |
| Filing date | 2023-08-23 |
| Reporting date | 2023-06-30 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900ZSFEWCV3ZCJK89 | L14000172085 | US-FL | GENERAL | ACTIVE | 2014-11-05 | |||||||||||||||||||
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| Legal | C/O Kettmann, Isa, 1317 Edgewater Dr, #465, Orlando, US-FL, US, 32804 |
| Headquarters | 1317 Edgewater Dr, #465, Orlando, US-FL, US, 32804 |
Registration details
| Registration Date | 2018-02-20 |
| Last Update | 2024-01-17 |
| Status | ISSUED |
| Next Renewal | 2025-01-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000172085 |
| Name | Role | Address |
|---|---|---|
| Kettmann Isa | Agent | 1317 Edgewater Dr #465, Orlando, FL, 32804 |
| Name | Role | Address |
|---|---|---|
| DUNHILL BRIAN R | Manager | 30, Churchill Place, London, E14 5E |
| Name | Role | Address |
|---|---|---|
| Kettmann Isa | Comp | 1317 Edgewater Dr #465, Orlando, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 1317 Edgewater Dr #465, Orlando, FL 32804 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 1317 Edgewater Dr #465, Orlando, FL 32804 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | Kettmann, Isa | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 1317 Edgewater Dr #465, Orlando, FL 32804 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
