DUNEM INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | DUNEM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNEM INVESTMENTS 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: |
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: | 17 Sep 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: | L18000220644 |
| FEI/EIN Number |
83-1949999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11396 SEA GRASS CIR, BOCA RATON, FL, 33498, UN |
| Mail Address: | 11396 SEA GRASS CIR, BOCA RATON, FL, 33498, UN |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAGO MARIA A | Authorized Member | 11396 SEA GRASS CIR, BOCA RATON, FL, 33498 |
| DIAGO MARIA A | Agent | 11396 SEA GRASS CIR, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-30 |
| Florida Limited Liability | 2018-09-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State