| Entity Name: | DUNDEE INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNDEE INVESTORS, 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: | 02 Sep 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000165476 |
| FEI/EIN Number |
81-3799307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 MAGNOLIA AVENUE, SOUTHWEST, WINTER HAVEN, FL, 33880, US |
| Mail Address: | ATTN: MARK G. TURNER, P.O. BOX 2295, WINTER HAVEN, FL, 33883, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURNER MARK G | Manager | 255 MANOLIA AVENUE, SOUTHWEST, WINTER HAVEN, FL, 33880 |
| TURNER MARK G | Agent | 255 MAGNOLIA AVENUE, SOUTHWEST, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC NAME CHANGE | 2018-03-12 | DUNDEE INVESTORS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-04 |
| LC Name Change | 2018-03-12 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-10 |
| Florida Limited Liability | 2016-09-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
