| Entity Name: | D.F.W. HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.F.W. 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. |
| 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: | 23 Oct 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L02000028114 |
| FEI/EIN Number |
141853421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 52 ST, #200 A, MIAMI, FL, 33166 |
| Mail Address: | 8400 NW 52 ST, #200 A, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARRAIN FRANCISCO | Managing Member | 414 GRAPETREE DR, KEY BISCAYNE, FL, 33149 |
| LARRAIN FRANCISCO | Agent | 350 GRAPETREE DRIVE, APT 414, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-21 | 8400 NW 52 ST, #200 A, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-21 | 8400 NW 52 ST, #200 A, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-12 | 350 GRAPETREE DRIVE, APT 414, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-12 | LARRAIN, FRANCISCO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001009993 | LAPSED | 1000000415877 | MIAMI-DADE | 2013-05-20 | 2023-05-29 | $ 617.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| REINSTATEMENT | 2004-10-21 |
| Reg. Agent Change | 2004-01-12 |
| Reg. Agent Resignation | 2003-10-31 |
| ANNUAL REPORT | 2003-05-28 |
| Off/Dir Resignation | 2002-10-23 |
| Florida Limited Liabilites | 2002-10-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
