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DTWE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DTWE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DTWE INVESTMENTS, 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: 14 Sep 2012 (12 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L12000117670
FEI/EIN Number N/A

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

Address: 1000 5th street, Suite 200-P2, Miami Beach, FL 33139
Mail Address: 1000 5th street, Suite 200-P2, Miami Beach, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EILERS LAW GROUP, P.A. Agent -
Eilers, William R Managing Member PO Box 5025, Asheville, NC 28813

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000115552 HEALTH SERVICES EXPIRED 2014-11-17 2019-12-31 - 169 NE 43RD ST., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 1000 5th street, Suite 200-P2, Miami Beach, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 1000 5th street, Suite 200-P2, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2016-04-29 1000 5th street, Suite 200-P2, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2016-04-29 Eilers Law Group, P.A. -

Documents

Name Date
ANNUAL REPORT 2019-04-29
REINSTATEMENT 2018-10-08
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-09-14

Date of last update: 22 Feb 2025

Sources: Florida Department of State