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DCW FAMILY HOLDINGS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: DCW FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DCW FAMILY HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Nov 2009 (15 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L09000110554
FEI/EIN Number 271329794

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5859 Savona Terrace, Fort Mill, SC, 29708, US
Mail Address: 5859 Savona Terrace, Fort Mill, SC, 29708, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DCW FAMILY HOLDINGS, LLC, KENTUCKY 0906014 KENTUCKY

Key Officers & Management

Name Role Address
WIEGEL DIANE Manager 5859 Savona Terrace, Fort Mill, SC, 29708
GLAZIER, GLAZIER & DIETRICH, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 8833 PERIMETER PARK BLVD., SUITE 1002, JACKSONVILLE, FL 32216 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 5859 Savona Terrace, Fort Mill, SC 29708 -
CHANGE OF MAILING ADDRESS 2013-03-29 5859 Savona Terrace, Fort Mill, SC 29708 -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-11-18
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-05-01
Florida Limited Liability 2009-11-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State