| Entity Name: | DEWAL PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEWAL PROPERTIES 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: | 19 Oct 2011 (14 years ago) |
| Date of dissolution: | 17 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2013 (12 years ago) |
| Document Number: | L11000119239 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2036 LARCHWOOD CT, TRINITY, FL, 34655 |
| Mail Address: | 2036 LARCHWOOD CT, TRINITY, FL, 34655 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKIM JACQUES | Managing Member | 2036 LARCHWOOD CT, TRINITY, FL, 34655 |
| HAKIM GEORGE | Managing Member | 15403 WEST POND WOODS DR, TAMPA, FL, 33618 |
| HAKIM JACQUES | Agent | 2036 LARCHWOOD CT, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-10 | 2036 LARCHWOOD CT, TRINITY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-10 | 2036 LARCHWOOD CT, TRINITY, FL 34655 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-10 | HAKIM, JACQUES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-10 | 2036 LARCHWOOD CT, TRINITY, FL 34655 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-17 |
| ANNUAL REPORT | 2012-02-10 |
| Florida Limited Liability | 2011-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
