| Entity Name: | DWC HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DWC 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. |
| 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: | 29 Dec 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000132213 |
| FEI/EIN Number |
274395644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 W KLOSTERMAN RD, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 125 W KLOSTERMAN RD, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE TERRY | Managing Member | 1698 WINNERS CIRCLE, TARPON SPRINGS, FL, 34689 |
| MOORE NATALIE | Managing Member | 1698 WINNERS CIRCLE, TARPON SPRINGS, FL, 34689 |
| MOORE TERRY | Agent | 1698 WINNERS CIRCLE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 125 W KLOSTERMAN RD, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 125 W KLOSTERMAN RD, TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-27 |
| Florida Limited Liability | 2010-12-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
