| Entity Name: | DFCW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2013 (11 years ago) |
| Document Number: | L10000075525 |
| FEI/EIN Number | 80-0628288 |
| Address: | 6710 Winkler Rd, FORT MYERS, FL, 33919, US |
| Mail Address: | 6710 Winkler Rd, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS III ROBERT E | Agent | 6710 Winkler Rd, FORT MYERS, FL, 33919 |
| Name | Role | Address |
|---|---|---|
| Davis III Robert E | Managing Member | 8805 Lateen Ln, FORT MYERS, FL, 33919 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000112721 | ACTIVE HEALTH BRAIN & BODY | ACTIVE | 2023-09-13 | 2028-12-31 | No data | 6710 WINKLER RD #1, FORT MYERS, FL, 33919 |
| G13000013819 | APEX HEALTH CENTER | EXPIRED | 2013-02-08 | 2018-12-31 | No data | 6700 WINKLER ROAD, SUITE 3, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 6710 Winkler Rd, STE 1, FORT MYERS, FL 33919 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-10 | DAVIS III, ROBERT E | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-17 | 6710 Winkler Rd, STE 1, FORT MYERS, FL 33919 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-17 | 6710 Winkler Rd, STE 1, FORT MYERS, FL 33919 | No data |
| REINSTATEMENT | 2013-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-23 |
| AMENDED ANNUAL REPORT | 2021-08-10 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-05-26 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4092037705 | 2020-05-01 | 0455 | PPP | 6710 WINKLER ROAD SUITE 1, FORT MYERS, FL, 33919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
