| Entity Name: | DUNNHUMBY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Oct 2013 (12 years ago) |
| Date of dissolution: | 09 Oct 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Oct 2014 (11 years ago) |
| Document Number: | M13000006632 |
| FEI/EIN Number |
83-0352871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 WEST THIRD STREET, CINCINNATI, OH, 45202 |
| Mail Address: | 444 WEST THIRD STREET, CINCINNATI, OH, 45202 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| HAY SIMON | Manager | AURORA HOUSE 71-75 UXBRIDGE RD., LONDON W5 5SL UL |
| PROPHET ANDREW | Manager | AURORA HOUSE 71-75 UXBRIDGE RD., LONDON W5 5SL UL |
| MCMULLEN RODNEY | Manager | 1014 VINE ST., CINCINNATI, OH, 45202 |
| HJELM CHRIS | Manager | 1014 VINE ST., CINCINNATI, OH, 45202 |
| DONNELLY MICHAEL J | Manager | 1014 VINE ST., CINCINNATI, OH, 45202 |
| COSSETT YAEL | Manager | 444 WEST THIRD STREET, CINCINNATI, OH, 45202 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-10-09 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-10-09 |
| ANNUAL REPORT | 2014-04-25 |
| Foreign Limited | 2013-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
