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DUBANA ENTERPRISES IMPORT EXPORT LLC - Florida Company Profile

Company Details

Entity Name: DUBANA ENTERPRISES IMPORT EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUBANA ENTERPRISES IMPORT EXPORT 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: 25 Jul 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000178621
FEI/EIN Number 81-5362170

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

Address: 17 CORMORANT CIR, DAYTONA BEACH, FL, 32119, US
Mail Address: 17 CORMORANT CIR, DAYTONA BEACH, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAMARA ABU Manager 17 CORMORANT CIR, DAYTONA BEACH, FL, 32119
KAMARA ABU Agent 17 CORMORANT CIR, DAYTONA BEACH, FL, 32119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-07-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State