| Entity Name: | W & D INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
W & D INVESTMENTS, 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: | 02 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000054356 |
| FEI/EIN Number |
202929458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4601 CENTRAL AVE, ST. PETERSBURG, FL, 33713, US |
| Mail Address: | 4601 CENTRAL AVE, ST. PETERSBURG, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS CRAIG S | Managing Member | 3232 BAYSHORE BLVD NE, ST. PETERSBURG, FL, 33703 |
| DELUCIA EUGENE | Manager | 632 RIVIERA BAY DR NE, ST PETERSBURG, FL, 33702 |
| DEHOYOS BASILIO | Manager | 4717 EASTMAN DRIVE, OKLAHOMA CITY, OK, 73122 |
| FRAZE JON K | Manager | 4601 CENTRAL AVE, ST PETERSBURG, FL, 33713 |
| FRAZE JON K | Agent | 4601 CENTRAL AVE, ST. PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 4601 CENTRAL AVE, ST. PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 4601 CENTRAL AVE, ST. PETERSBURG, FL 33713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 4601 CENTRAL AVE, ST. PETERSBURG, FL 33713 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | FRAZE, JON KCPA | - |
| AMENDMENT | 2005-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-28 |
| REINSTATEMENT | 2011-11-17 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-09-10 |
| ANNUAL REPORT | 2006-03-13 |
| Amendment | 2005-09-06 |
| Florida Limited Liability | 2005-06-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
