| Entity Name: | DUNFEE GROUP HOLDINGS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNFEE GROUP HOLDINGS 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: | 09 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | L19000011553 |
| FEI/EIN Number |
97-3681832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 513 Worchester Ct, LAKELAND, FL, 33809, US |
| Mail Address: | PO BOX 92828, LAKELAND, FL, 33804, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNFEE LOREN | Manager | 513 Worchester Ct, LAKELAND, FL, 33809 |
| DUNFEE MALCOLM | Manager | 326 BEANS MILL RD, CORINTH, ME, 04427 |
| DUNFEE LOREN | Agent | 513 Worchester Ct, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-27 | DUNFEE, LOREN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 513 Worchester Ct, LAKELAND, FL 33809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 513 Worchester Ct, LAKELAND, FL 33809 | - |
| LC AMENDMENT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-07-19 | 513 Worchester Ct, LAKELAND, FL 33809 | - |
| LC AMENDMENT | 2019-07-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2021-02-04 |
| LC Amendment | 2020-09-25 |
| ANNUAL REPORT | 2020-05-29 |
| LC Amendment | 2019-07-19 |
| Florida Limited Liability | 2019-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4267347402 | 2020-05-08 | 0455 | PPP | 513 WORCHESTER CT, LAKELAND, FL, 33809-4012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
