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DSW HOLDINGS, LLC - Florida Company Profile

Company Details

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.
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: 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

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State