| Entity Name: | DMW FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMW FINANCIAL, 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: | 16 Mar 2005 (20 years ago) |
| Date of dissolution: | 06 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2012 (12 years ago) |
| Document Number: | L05000026593 |
| FEI/EIN Number |
202513897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12586 BACCHUS RD, PORT CHARLOTTE, FL, 33981, US |
| Mail Address: | 12586 BACCHUS RD, PORT CHARLOTTE, FL, 33981, US |
| ZIP code: | 33981 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WYSSBROD DENIS M | Managing Member | 12586 BACCHUS RD, PORT CHARLOTTE, FL, 33981 |
| WYSSBROD DENIS M | Agent | 12586 BACCHUS RD, PORT CHARLOTTE, FL, 33981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 12586 BACCHUS RD, PORT CHARLOTTE, FL 33981 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 12586 BACCHUS RD, PORT CHARLOTTE, FL 33981 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 12586 BACCHUS RD, PORT CHARLOTTE, FL 33981 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | WYSSBROD, DENIS M | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-06 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-02-23 |
| Florida Limited Liability | 2005-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
