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DSW HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: DSW HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 May 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L04000039121
FEI/EIN Number 710968744
Address: 233 WATER STREET, APALACHICOLA, FL, 32320
Mail Address: P.O. BOX 697, APALACHICOLA, FL, 32329
ZIP code: 32320
City: Apalachicola
County: Franklin
Place of Formation: FLORIDA

Key Officers & Management

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
SHULER GORDON Agent 34 FOURTH ST., APALACHICOLA, FL, 32320
WARD WALTER M Managing Member 2620 BLUFF ROAD, APALACHICOLA, FL, 32320

Events

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 -

Debts

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

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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