| Entity Name: | DAWA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAWA 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: | 22 Sep 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L06000093456 |
| FEI/EIN Number |
203638348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2965 PEACE RIVER PARK PLACE, BARTOW, FL, 33830, US |
| Mail Address: | P.O. BOX 656, BARTOW, FL, 33831, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGNER DANIEL P | Managing Member | 2965 PEACE RIVER PARK PLACE, BARTOW, FL, 33830 |
| AGNER WILLIAM MJR. | Managing Member | 2965 PEACE RIVER PARK PL, BARTOW, FL, 33830 |
| PUTNAM ABEL A | Agent | 500 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 2965 PEACE RIVER PARK PLACE, BARTOW, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 2965 PEACE RIVER PARK PLACE, BARTOW, FL 33830 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-03-25 |
| REINSTATEMENT | 2013-11-16 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-03 |
| Florida Limited Liability | 2006-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
