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DUA FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DUA FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUA FAMILY 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.
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: 03 Nov 2021 (3 years ago)
Document Number: L21000472827
FEI/EIN Number 87-3488704

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

Address: 960 MONTEREY POINT NE, ST. PETERSBURG, FL, 33704
Mail Address: 960 MONTEREY POINT NE, ST. PETERSBURG, FL, 33704
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUA SUNEET Manager 960 MONTEREY POINT NE, ST. PETERSBURG, FL, 33704
DUA SUNEET Agent 960 MONTEREY POINT NE, ST. PETERSBURG, FL, 33704
MUNISHA RANI SHANDAL-DUA Manager 960 MONTEREY POINT NE, ST. PETERSBURG, FL, 33704

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-08
Florida Limited Liability 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State