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DUNELLEN FINANCIAL III LLC - Florida Company Profile

Company Details

Entity Name: DUNELLEN FINANCIAL III LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUNELLEN FINANCIAL III 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 2015 (10 years ago)
Date of dissolution: 18 Aug 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Aug 2016 (9 years ago)
Document Number: L15000161923
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1395 BRICKELL AVENUE, 914, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKELL AVENUE, 914, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONANTE MARIA Manager 1395 BRICKELL AVENUE SUITE 914, MIAMI, FL, 33131
TONANTE MARIA BELEN Manager 1395 BRICKELL AVENUE SUITE 914, MIAMI, FL, 33131
TONANTE HECTOR Manager 1395 BRICKELL AVENUE SUITE 914, MIAMI, FL, 33131
TONANTE MARIA Agent 1395 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-08-18 - -

Documents

Name Date
LC Voluntary Dissolution 2016-08-18
ANNUAL REPORT 2016-03-15
Florida Limited Liability 2015-09-23

Date of last update: 01 May 2025

Sources: Florida Department of State