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DSW DEVELOPMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DSW DEVELOPMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DSW DEVELOPMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Mar 2004 (21 years ago)
Date of dissolution: 15 Jan 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 15 Jan 2013 (12 years ago)
Document Number: L04000023839
FEI/EIN Number 200940853

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

Address: 5570 LEE STREET, 12, LEHIGH ACRES, FL, 33971, US
Mail Address: PO BOX 62277, FORT MYERS, FL, 33906, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STUART ERNEST A Managing Member 10493 CAROLINA WILLOW DRIVE, FORT MYERS, FL, 33912
WILSON RORIE C Managing Member 6583 PLANTATION PINES BLVD., FORT MYERS, FL, 33912
DEMINT NICHOLAS M Managing Member 19551 FREEMAN DRIVE, N. FORT MYERS, FL, 33903
JOHNSTON RICHARD C Managing Member 1349 WALES DRIVE, FORT MYERS, FL, 33901
STUART ERNEST A Agent 10493 CAROLINA WILLOW DRIVE, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2013-01-15 - -
CHANGE OF MAILING ADDRESS 2012-04-26 5570 LEE STREET, 12, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 10493 CAROLINA WILLOW DRIVE, FORT MYERS, FL 33912 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-14 5570 LEE STREET, 12, LEHIGH ACRES, FL 33971 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001176099 LAPSED 11-CA-3914 20TH JUD. CKT. MANATEE COUNTY 2013-06-25 2018-07-11 $439,796.65 IBERIABANK, 200 W CONGRESS ST, LAFAYETTE, LA 70501
J13001176081 LAPSED 11-CA-051874 20TH JUD. CIRCUIT LEE COUNTY 2013-06-24 2018-07-11 $2,748,121.95 IBERIABANK, 200 W CONGRESS ST, LAFAYETTE, LA 70501

Documents

Name Date
Admin. Diss. for Reg. Agent 2013-01-15
Reg. Agent Resignation 2012-08-06
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-02-18
ANNUAL REPORT 2006-01-25
ANNUAL REPORT 2005-01-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State