| Entity Name: | DWELL FINISH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DWELL FINISH 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: | 18 Jul 2013 (12 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 06 May 2020 (5 years ago) |
| Document Number: | L13000101933 |
| FEI/EIN Number |
46-3211551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 S. Military Trail, #10, Deerfield Beach, FL 33442 |
| Mail Address: | 224 S. Military Trail, #10, Deerfield Beach, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA, ASSUERIO DESOUZA | Agent | 224 S. Military Trail, #10, Deerfield Beach, FL 33442 |
| Pereira, Assuerio D | President | 224 S. Military Trail, #10 Deerfield Beach, FL 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000013909 | DWELL CONSTRUCTION | ACTIVE | 2023-01-30 | 2028-12-31 | - | 3996 NW 1ST PL, DEERFIELD BEACH, FL, 33442 |
| G23000010569 | DWELL FINISH LLC | ACTIVE | 2023-01-23 | 2028-12-31 | - | 224 S. MILITARY TRAIL #10, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 224 S. Military Trail, #10, Deerfield Beach, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 224 S. Military Trail, #10, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 224 S. Military Trail, #10, Deerfield Beach, FL 33442 | - |
| LC DISSOCIATION MEM | 2020-05-06 | - | - |
| LC AMENDMENT | 2019-12-23 | - | - |
| LC AMENDMENT | 2016-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | PEREIRA, ASSUERIO DESOUZA | - |
| REINSTATEMENT | 2015-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000159897 | TERMINATED | 1000000949239 | BROWARD | 2023-04-07 | 2033-04-12 | $ 464.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-02 |
| CORLCDSMEM | 2020-05-06 |
| LC Amendment | 2019-12-23 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342447984 | 0418800 | 2017-07-06 | 1179 S. UNIVERSITY DR., PLANTATION, FL, 33324 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2017-07-21 |
| Current Penalty | 816.0 |
| Initial Penalty | 1630.0 |
| Final Order | 2017-08-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt was not worn and/or a lanyard was not attached to the boom or basket when working from an aerial lift:Note: As of January 1, 1998, subpart M of this part (1926.502(d)) provides that body belts are not acceptable as part of a personal fall arrest system: On or about 6 July, 2017, at the above addressed jobsite, an employee was working from an aerial lift without utilizing fall protection, exposing employee to a fall hazard of approximately 12 feet. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5231237309 | 2020-04-30 | 0455 | PPP | 3996 NW 1ST PL, DEERFIELD BEACH, FL, 33442-8087 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
