| Entity Name: | DUNIEL AV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNIEL AV 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: |
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: | 14 Dec 2016 (8 years ago) |
| Document Number: | L16000225323 |
| FEI/EIN Number |
99-2628996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2137 NW 79th Ave, Doral, FL, 33122, US |
| Mail Address: | 5033 NW 94TH DORAL PL, DORAL, FL, 33178, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MATHEUS DANIEL A | Manager | 5033 NW 94TH DORAL PL, DORAL, FL, 33178 |
| MORALES MATHEUS DANIEL A | Agent | 5033 NW 94TH DORAL PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 2137 NW 79th Ave, Doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | MORALES MATHEUS, DANIEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 5033 NW 94TH DORAL PL, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 2137 NW 79th Ave, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-09-10 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-12-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
