| Entity Name: | DSW HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DSW 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: | 12 May 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L04000039121 |
| FEI/EIN Number |
710968744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 WATER STREET, APALACHICOLA, FL, 32320 |
| Mail Address: | P.O. BOX 697, APALACHICOLA, FL, 32329 |
| ZIP code: | 32320 |
| County: | Franklin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUMAS SID | Managing Member | 864 WILMINGTON CT., MACON, GA, 31210 |
| STANLEY TRAVIS | Managing Member | 71 AVE. B, APALACHICOLA, FL, 32320 |
| WARD OLAN B | Managing Member | 111 AVE C, APALACHICOLA, FL, 32320 |
| WARD WALTER M | Managing Member | 2620 BLUFF ROAD, APALACHICOLA, FL, 32320 |
| SHULER GORDON | Agent | 34 FOURTH ST., APALACHICOLA, FL, 32320 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | SHULER, GORDON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 34 FOURTH ST., APALACHICOLA, FL 32320 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 233 WATER STREET, APALACHICOLA, FL 32320 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000391207 | LAPSED | 2012 000040 CA | 2ND JUD CIR FRANKLIN CO. | 2014-11-24 | 2020-03-25 | $4,979,985.48 | CERTUSBANK, N.A, 2 W. WASHINGTON STREET, SUITE 700, GREENVILLE, SC 29601 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-04-19 |
| Reg. Agent Change | 2004-08-16 |
| Florida Limited Liabilites | 2004-05-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
