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DUNDEE INVESTMENTS PROPERTY, LLC - Florida Company Profile

Company Details

Entity Name: DUNDEE INVESTMENTS PROPERTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUNDEE INVESTMENTS PROPERTY, 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: 16 Feb 2017 (8 years ago)
Document Number: L17000037966
FEI/EIN Number 815429199

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

Mail Address: 6983 E Fowler Ave, Temple Terrace, FL, 33617, US
Address: 8801 N. 78TH STREET, TAMPA, FL, 33637, US
ZIP code: 33637
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAKR KHALID Managing Member 6983 E Fowler, Temple Terrace, FL, 33617
SAED AYMAN B Manager 6983 E Fowler Ave, Temple Terrace, FL, 33617
BEST CARE SENIOR LIVING LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-19 BEST CARE SENIOR LIVING LLC -
CHANGE OF MAILING ADDRESS 2023-03-22 8801 N. 78TH STREET, TAMPA, FL 33637 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 6983 E Fowler Ave, Temple Terrace, FL 33617 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 8801 N. 78TH STREET, TAMPA, FL 33637 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State