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DUMAR LEE LLC - Florida Company Profile

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Company Details

Entity Name: DUMAR LEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUMAR LEE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Nov 2016 (9 years ago)
Document Number: L16000200724
FEI/EIN Number 81-4318813

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

Address: 31110 alchester dr, Wesley chapel, FL, 33543, US
Mail Address: 31110 alchester dr, Wesley chapel, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dorval DUNES President 31110 alchester dr, Wesley chapel, FL, 33543
Dorval Adasilis Vp 31110 alchester dr, Wesley chapel, FL, 33543
Dorval DUNES Agent 31110 alchester dr, Wesley chapel, FL, 33543

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 31110 alchester dr, Wesley chapel, FL 33543 -
CHANGE OF MAILING ADDRESS 2021-04-26 31110 alchester dr, Wesley chapel, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 31110 alchester dr, Wesley chapel, FL 33543 -
REGISTERED AGENT NAME CHANGED 2019-04-22 Dorval , DUNES -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000106116 TERMINATED 1000000878504 HILLSBOROU 2021-02-26 2031-03-10 $ 1,795.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-02-04
Florida Limited Liability 2016-11-01

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
168750.00
Total Face Value Of Loan:
168750.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
88800.00
Total Face Value Of Loan:
360600.00

Paycheck Protection Program

Date Approved:
2020-06-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
168750
Current Approval Amount:
168750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2016-11-04
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State