Entity Name: | DW TRAVELS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DW TRAVELS 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: | 08 Feb 2010 (15 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L10000014421 |
FEI/EIN Number |
272065663
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9001 NW 97 TERRACE, UNIT F, MEDLEY, FL, 33178 |
Mail Address: | 9001 NW 97 TERRACE, UNIT F, MEDLEY, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MASSOUMI AMIR | Managing Member | 9001 NW 97 TERRACE UNIT F, MEDLEY, FL, 33178 |
DADULLAH MOHAMMAD | Managing Member | 9001 NW 97 TERRACE UNIT F, MEDLEY, FL, 33178 |
MASSOUMI AMIR | Agent | 9001 NW 97 TERRACE, MEDLEY, FL, 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000012601 | DOLLAR WISE TRAVELS | EXPIRED | 2010-02-08 | 2015-12-31 | - | 9001 NW 97 TERRACE, UNIT F, MEDLEY, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2013-10-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-05-29 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-04-05 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-08 |
REINSTATEMENT | 2013-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State