| Entity Name: | DUMA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DUMA INVESTMENT 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: |
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: | 04 Sep 2015 (9 years ago) |
| Date of dissolution: | 03 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2021 (4 years ago) |
| Document Number: | L15000151723 |
| FEI/EIN Number |
47-5056096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8630 S Miralago Way, Parkland, FL 33076 |
| Mail Address: | 8630 S Miralago Way, Parkland, FL 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBON, DANIEL | Agent | 8630 S Miralago Way, Parkland, FL 33076 |
| DUBON, DANIEL | Manager | 8630 S Miralago Way, Parkland, FL 33076 |
| MATHEUS, MARBELIS | Manager | 8630 S Miralago Way, Parkland, FL 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-17 | 8630 S Miralago Way, Parkland, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-17 | 8630 S Miralago Way, Parkland, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-17 | 8630 S Miralago Way, Parkland, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | DUBON, DANIEL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-03 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-04 |
| Florida Limited Liability | 2015-09-04 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
