| Entity Name: | DWALY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DWALY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Apr 2013 (12 years ago) |
| Document Number: | L13000050078 |
| FEI/EIN Number |
46-5165838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 173 Heritage Circle, Ormond Beach, FL, 32174, US |
| Mail Address: | 173 Heritage Circle, Ormond Beach, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY DARIUS D | Chief Executive Officer | 173 Heritage Circle, Ormond Beach, FL, 32174 |
| KELLEY DARIUS D | Agent | 173 Heritage Circle, Ormond Beach, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 173 Heritage Circle, Ormond Beach, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 173 Heritage Circle, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 173 Heritage Circle, Ormond Beach, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-07-23 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
