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  5. DUNN CAPITAL MANAGEMENT, LLC

DUNN CAPITAL MANAGEMENT, LLC

Company Details

Entity Name: DUNN CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 31 Dec 2009 (15 years ago)
Document Number: M10000000002
FEI/EIN Number 271572928
Address: 309 SE OSCEOLA STREET, SUITE 350, STUART, FL, 34994
Mail Address: 309 SE OSCEOLA STREET, SUITE 350, STUART, FL, 34994
ZIP code: 34994
County: Martin
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENSION PLAN & TRUST FOR EMPLOYEES OF DUNN CAPITAL MANAGEMENT LLC 2023 271572928 2024-08-02 DUNN CAPITAL MANAGEMENT LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 523210
Sponsor’s telephone number 7722864777
Plan sponsor’s address 309 SE OSCEOLA ST SUITE 350, STUART, FL, 34994
PENSION PLAN & TRUST FOR EMPLOYEES OF DUNN CAPITAL MANAGEMENT LLC 2022 271572928 2023-07-11 DUNN CAPITAL MANAGEMENT LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 523210
Sponsor’s telephone number 7722864777
Plan sponsor’s address 309 SE OSCEOLA ST SUITE 350, STUART, FL, 34994
PENSION PLAN & TRUST FOR EMPLOYEES OF DUNN CAPITAL MANAGEMENT LLC 2022 271572928 2023-07-11 DUNN CAPITAL MANAGEMENT LLC 40
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 523210
Sponsor’s telephone number 7722864777
Plan sponsor’s address 309 SE OSCEOLA ST SUITE 350, STUART, FL, 34994
PENSION PLAN & TRUST FOR EMPLOYEES OF DUNN CAPITAL MANAGEMENT LLC 2021 271572928 2022-08-30 DUNN CAPITAL MANAGEMENT LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 523210
Sponsor’s telephone number 7722864777
Plan sponsor’s address 309 SE OSCEOLA ST SUITE 350, STUART, FL, 34994
PENSION PLAN & TRUST FOR EMPLOYEES OF DUNN CAPITAL MANAGEMENT LLC 2020 271572928 2021-06-01 DUNN CAPITAL MANAGEMENT LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 523210
Sponsor’s telephone number 7722864777
Plan sponsor’s address 309 SE OSCEOLA ST SUITE 350, STUART, FL, 34994
PENSION PLAN & TRUST FOR EMPLOYEES OF DUNN CAPITAL MANAGEMENT LLC 2019 271572928 2020-07-08 DUNN CAPITAL MANAGEMENT LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 523210
Sponsor’s telephone number 5612864777
Plan sponsor’s address 309 SE OSCEOLA ST SUITE 350, STUART, FL, 34994
PENSION PLAN & TRUST FOR EMPLOYEES OF DUNN CAPITAL MANAGEMENT LLC 2018 271572928 2019-08-27 DUNN CAPITAL MANAGEMENT LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 523210
Sponsor’s telephone number 5612864777
Plan sponsor’s address 309 SE OSCEOLA STREET, SUITE 350, STUART, FL, 34994
PENSION PLAN & TRUST FOR EMPLOYEES OF DUNN CAPITAL MANAGEMENT LLC 2017 271572928 2018-08-28 DUNN CAPITAL MANAGEMENT LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 523210
Sponsor’s telephone number 5612864777
Plan sponsor’s address 309 SE OSCEOLA STREET, SUITE 350, STUART, FL, 34994
PENSION PLAN & TRUST FOR EMPLOYEES OF DUNN CAPITAL MANAGEMENT LLC 2015 271572928 2016-09-26 DUNN CAPITAL MANAGEMENT LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 523210
Sponsor’s telephone number 5612864777
Plan sponsor’s address 309 SE OSCEOLA STREET, SUITE 350, STUART, FL, 34994
PENSION PLAN & TRUST FOR EMPLOYEES OF DUNN CAPITAL MANAGEMENT LLC 2014 271572928 2015-10-14 DUNN CAPITAL MANAGEMENT LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 523210
Sponsor’s telephone number 7722864777
Plan sponsor’s address 309 SE OSCEOLA STREET, SUITE 350, STUART, FL, 34994

Agent

Name Role Address
Bergin Martin H Agent 309 SE OSCEOLA STREET, STUART, FL, 34994

Manager

Name Role Address
BERGIN MARTIN H Manager 309 SE OSCEOLA STREET, STUART, FL, 34994

Vice President

Name Role Address
Alvarez Carlos Vice President 309 SE OSCEOLA STREET, STUART, FL, 34994
Brinskelle Raymond Vice President 309 SE OSCEOLA STREET, STUART, FL, 34994
Hamilton Patrick H Vice President 309 SE OSCEOLA STREET, STUART, FL, 34994

Chief Executive Officer

Name Role Address
Dailey James Chief Executive Officer 309 SE OSCEOLA STREET, STUART, FL, 34994

Gene

Name Role Address
Dreyer David Gene 309 SE OSCEOLA STREET, STUART, FL, 34994

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-18 Bergin, Martin H No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-01-21
AMENDED ANNUAL REPORT 2019-09-09
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-04

Related by officers

BERGIN MARTIN H

DUNN-MOSAIC, L.P. YEONAS DRIVE, LLC DUNN SECURITIES, LLC 609 SWOB, LLC DUNN BALANCED FUND, LLC THE BERGIN FOUNDATION, INC. DUNN CAPITAL MANAGEMENT, INC. DUNN'S PARTNERS, LLC DUNN'S HEADQUARTERS, LLC

Alvarez Carlos

NEWSSTAND LLC VS COATINGS 2 LLC AERA FOUNDATION, INC. LANDOR, LLC THE GAMBRINUS COMPANY DALTON PINES HOMEOWNERS ASSOCIATION, INC. VERSATILE CAPITAL LLC EAGLE CREST ENTERPRISES, INC. BELLA COLINA CONDOMINIUM ASSOCIATION, INC. DON PAN SAWGRASS, INC.

Dreyer David

DUNNS CREEK COMMUNITY CHURCH, INC.

Bergin Martin H

DUNN'S INSURANCE DEDICATED FUTURES FUND, LLC DUNN'S PARTNERS, LLC DUNN-WMA, L.P.

Related by address

309 SE OSCEOLA STREET, SUITE 350, STUART, FL, 34994

DUNN COMBINED FUND, LLC

309 SE OSCEOLA STREET, SUITE 350, STUART, FL, 34994

DUNN COMBINED FUND, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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