| Entity Name: | D & W INVESTMENT CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & W INVESTMENT CO, 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: | 07 Oct 2005 (20 years ago) |
| Date of dissolution: | 12 Mar 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2009 (16 years ago) |
| Document Number: | L05000099145 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3093 HILLVIEW LN, MARIANNA, FL, 32446, US |
| Mail Address: | 3093 HILLVIEW LN, MARIANNA, FL, 32446, US |
| ZIP code: | 32446 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHE WILLIE | Managing Member | 3093 HILLVIEW LN, MARIANNA, FL, 32446 |
| ROCHE DAVID J | Managing Member | 3093 HILLVIEW LN, MARIANNA, FL, 32446 |
| COSTIN CHARLES A | Agent | 413 WILLIAMS AVE, PORT ST JOE, FL, 32456 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-12 | 3093 HILLVIEW LN, MARIANNA, FL 32446 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-12 | 3093 HILLVIEW LN, MARIANNA, FL 32446 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-03-12 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-09-12 |
| ANNUAL REPORT | 2006-03-13 |
| Florida Limited Liability | 2005-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
