Search icon

DUNIS MARKET, LLC - Florida Company Profile

Company Details

Entity Name: DUNIS MARKET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUNIS MARKET, 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: 24 Dec 2018 (6 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L19000000081
FEI/EIN Number 832951902

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

Mail Address: 235 SW 32nd Ave., Miami, FL, 33135, US
Address: 2102 NW 17th Ave., Miami, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN VALENCIA FRANCISCO J Manager 2102 NW 17th Ave., Miami, FL, 33142
MARIN VALENCIA FRANCISCO J Agent 2102 NW 17th Ave., Miami, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-03 2102 NW 17th Ave., Miami, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 2102 NW 17th Ave., Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2022-05-01 2102 NW 17th Ave., Miami, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2018-12-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4692628509 2021-02-26 0455 PPS 2102 NW 17th Ave, Miami, FL, 33142-7420
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6343.75
Loan Approval Amount (current) 6343.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-7420
Project Congressional District FL-26
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6390.09
Forgiveness Paid Date 2021-11-29
6076908004 2020-06-29 0455 PPP 2102 NW 17th Avenue, Miami, FL, 33142-7420
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6343.75
Loan Approval Amount (current) 6343.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33142-7420
Project Congressional District FL-26
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6382.16
Forgiveness Paid Date 2021-02-11

Date of last update: 01 May 2025

Sources: Florida Department of State