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1788 DUNLAWTON INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: 1788 DUNLAWTON INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1788 DUNLAWTON INVESTORS, 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: 04 Feb 2020 (5 years ago)
Document Number: L20000041216
FEI/EIN Number 84-4781929

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

Address: 1185 WEST GRANADA BLVD., SUITE 12, ORMOND BEACH, US, FL, 32
Mail Address: P. O. BOX 730086, ORMOND BEACH, FL, 32173, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HZJOOEWGSF0O93 L20000041216 US-FL GENERAL ACTIVE -

Addresses

Legal C/O HOLUB, PAUL F, JR., 1185 WEST GRANADA BLVD., SUITE 12, ORMOND BEACH, US-FL, US, 32174
Headquarters 1185 W Granada Blvd, Ste 12, Ormond Beach, US-FL, US, 32174

Registration details

Registration Date 2020-04-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-03-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L20000041216

Key Officers & Management

Name Role Address
HOLUB PAUL FJR. Manager 1185 WEST GRANADA BLVD., SUITE 12, ORMOND BEACH, FL, 32174
HEASTER LEWIS M Manager 700 WEST GRANADA BLVD., SUITE 103, ORMOND BEACH, FL, 32174
HOLUB PAUL FJR. Agent 1185 WEST GRANADA BLVD., ORMOND BEACH, FL, 32174

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-25
Florida Limited Liability 2020-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State