Entity Name: | D & W CAPITAL INVESTMENTS, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D & W CAPITAL INVESTMENTS, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 19 Aug 2004 (21 years ago) |
Document Number: | L04000061442 |
FEI/EIN Number |
562477078
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15394 SE 105th Ter Rd, Summerfield, FL, 34491, US |
Mail Address: | 15394 SE 105th Ter Rd, Summerfield, FL, 34491, US |
ZIP code: | 34491 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WHITAKER MICHAEL A | Manager | 15394 SE 105th Ter Rd, Summerfield, FL, 34491 |
DEGATINA JAMES | Manager | 12145 SE 57TH AVENUE, BELLEVIEW, FL, 34420 |
WHITAKER MICHAEL A | Agent | 15394 SE 105th Ter Rd, Summerfield, FL, 34491 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-03-28 | 15394 SE 105th Ter Rd, Summerfield, FL 34491 | - |
CHANGE OF MAILING ADDRESS | 2021-03-28 | 15394 SE 105th Ter Rd, Summerfield, FL 34491 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-28 | 15394 SE 105th Ter Rd, Summerfield, FL 34491 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-03-28 |
ANNUAL REPORT | 2022-04-17 |
ANNUAL REPORT | 2021-03-28 |
ANNUAL REPORT | 2020-03-27 |
ANNUAL REPORT | 2019-03-26 |
ANNUAL REPORT | 2018-03-29 |
ANNUAL REPORT | 2017-04-22 |
ANNUAL REPORT | 2016-04-05 |
ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State