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DUNDEE FREDERICK LLC - Florida Company Profile

Company Details

Entity Name: DUNDEE FREDERICK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUNDEE FREDERICK 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: 17 Jan 2020 (5 years ago)
Document Number: L20000012219
FEI/EIN Number 84-4424386

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

Address: 9270 WEST LAKE RUBY DRIVE, WINTER HAVEN, FL, 33884, US
Mail Address: 9270 WEST LAKE RUBY DRIVE, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNSON LESLIE WIII Manager 400 EAGLE LAKE LOOP ROAD, WINTER HAVEN, FL, 33884
DONLEY WESLEY C Manager 9270 WEST LAKE RUBY DRIVE, WINTER HAVEN, FL, 33884
DONLEY WESLEY C Agent 9270 WEST LAKE RUBY DRIVE, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 9270 WEST LAKE RUBY DRIVE, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2021-01-20 9270 WEST LAKE RUBY DRIVE, WINTER HAVEN, FL 33884 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 9270 WEST LAKE RUBY DRIVE, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-20
Florida Limited Liability 2020-01-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State