| Entity Name: | DUNALI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNALI GROUP 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: | 21 Sep 2020 (5 years ago) |
| Date of dissolution: | 25 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2024 (a year ago) |
| Document Number: | L20000296953 |
| FEI/EIN Number |
85-3272841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8755 Hidden River Parkway, Suite 300, Tampa, FL, 33637, US |
| Mail Address: | 8755 Hidden River Parkway, Suite 300, Tampa, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO LOPEZ MANUEL D | Manager | 211 DAKOTA HILL DR, SEFFNER, FL, 33584 |
| CASTILLO LOPEZ MANUEL D | Agent | 211 DAKOTA HILL DR, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-25 | - | - |
| LC AMENDMENT | 2024-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-10 | 8755 Hidden River Parkway, Suite 300, Tampa, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-10 | 8755 Hidden River Parkway, Suite 300, Tampa, FL 33637 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-25 |
| LC Amendment | 2024-01-10 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
