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DCW GROUP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DCW GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DCW GROUP 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: 17 Jun 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000086999
FEI/EIN Number 46-3194873

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

Address: 2665 S BAYSHORE DR, SUITE 100, MIAMI, FL 33133
Mail Address: 2665 S BAYSHORE DR, SUITE 100, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CPG LAW Agent 2665 SOUTH BAYSHORE DR, SUITE 100, MIAMI, FL 33133
WINTER, LAUREN Manager 2665 SOUTH BAYSHORE DRIVE, Suite 100 MIAMI, FL 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 2665 SOUTH BAYSHORE DR, SUITE 100, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2016-05-03
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-06-17

Date of last update: 21 Feb 2025

Sources: Florida Department of State