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DUNIGAN INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DUNIGAN INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUNIGAN 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.
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: 01 Nov 2016 (8 years ago)
Date of dissolution: 01 Oct 2024 (7 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 01 Oct 2024 (7 months ago)
Document Number: L16000201263
FEI/EIN Number 883176678

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

Address: 12397 S Orange Blossom Trail, Orlando, FL, 32837, US
Mail Address: 12397 S Orange Blossom Trail, Orlando, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNIGAN MARSHAUN Manager 1021 Sabine Place, KISSIMMEE, FL, 34759
DUNIGAN MARSHAUN Agent 1021 Sabine Place, KISSIMMEE, FL, 34759

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2022-08-05 12397 S Orange Blossom Trail, Orlando, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-05 12397 S Orange Blossom Trail, Orlando, FL 32837 -
REINSTATEMENT 2020-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-10-17 1021 Sabine Place, KISSIMMEE, FL 34759 -
REINSTATEMENT 2017-10-17 - -
REGISTERED AGENT NAME CHANGED 2017-10-17 DUNIGAN, MARSHAUN -

Documents

Name Date
ANNUAL REPORT 2021-02-25
REINSTATEMENT 2020-10-02
REINSTATEMENT 2019-03-15
REINSTATEMENT 2017-10-17
Florida Limited Liability 2016-11-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State