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  5. DWS CLOTHING, LLC

DWS CLOTHING, LLC

Company Details

Entity Name: DWS CLOTHING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 30 Jul 2007 (17 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L07000078360
FEI/EIN Number 26-0621915
Mail Address: 455 E PALMETTO PARK ROAD, 6E, BOCA RATON, FL 33432
Address: 455 E Palmetto Prk Rd, 6E, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DWS CLOTHING LLC 2015 260621915 2016-10-04 DWS CLOTHING LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 5613025312
Plan sponsor’s address 455 E PALMETTO PARK RD APT 6E, BOCA RATON, FL, 334325134

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing MAXINE SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
DWS CLOTHING LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 260621915 2016-10-04 DWS CLOTHING LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 5613025312
Plan sponsor’s address 455 E PALMETTO PARK RD, 6E, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing MAXINE SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
DWS CLOTHING LLC 401 K PROFIT SHARING PLAN TRUST 2013 260621915 2014-07-31 DWS CLOTHING LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 5619970087
Plan sponsor’s address 3013 YAMATO ROAD, B20, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing DIMITRY DEBROSSE
Valid signature Filed with authorized/valid electronic signature
DWS CLOTHING LLC 401 K PROFIT SHARING PLAN TRUST 2012 260621915 2013-05-20 DWS CLOTHING LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 5616132494
Plan sponsor’s address 6452 E. ROGERS CIRCLE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing DWS CLOTHING LLC
Valid signature Filed with authorized/valid electronic signature
DWS CLOTHING, LLC 401 K PROFIT SHARING PLAN TRUST 2011 260621915 2012-07-27 DWS CLOTHING, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 5619970087
Plan sponsor’s address 6452 E. ROGERS CIRCLE, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 260621915
Plan administrator’s name DWS CLOTHING, LLC
Plan administrator’s address 6452 E. ROGERS CIRCLE, BOCA RATON, FL, 33487
Administrator’s telephone number 5619970087

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing DWS CLOTHING, LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SCHWARTZ, MAXINE Agent 455 E PALMETTO PARK ROAD, 6E, BOCA RATON, FL 33432

Manager

Name Role Address
SCHWARTZ, MAXINE Manager 455 E PALMETTO PARK ROAD, 6E BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-02-10 455 E Palmetto Prk Rd, 6E, BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 2015-02-21 455 E Palmetto Prk Rd, 6E, BOCA RATON, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2015-02-21 SCHWARTZ, MAXINE No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-21 455 E PALMETTO PARK ROAD, 6E, BOCA RATON, FL 33432 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000003058 ACTIVE 1000001021001 PALM BEACH 2024-12-11 2045-01-02 $ 2,454.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-13
Reg. Agent Change 2011-07-19
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-01-10

Related by officers

SCHWARTZ, MAXINE

M & L CAPITAL INVESTMENTS, LLC ALENE TOO LLC AT PIECE LLC FEDERAL CONSULTANTS, INC. ZONA RANCHES, INC.

Related by address

455 E PALMETTO PARK ROAD, 6E, BOCA RATON, FL 33432

ALENE TOO LLC AT PIECE LLC

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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