| 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
