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DWELL FINISH LLC - Florida Company Profile

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Company Details

Entity Name: DWELL FINISH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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, Deerfield Beach, FL, 33442, US
Mail Address: 224 S. Military Trail, Deerfield Beach, FL, 33442, US
ZIP code: 33442
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA ASSUERIO D Agent 224 S. Military Trail, Deerfield Beach, FL, 33442
Pereira Assuerio D Manager 224 S. Military Trail, Deerfield Beach, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000071182 DWELL CONSTRUCTION ACTIVE 2025-06-02 2030-12-31 - 224 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442
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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5755.00
Total Face Value Of Loan:
5755.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-07-06
Type:
Planned
Address:
1179 S. UNIVERSITY DR., PLANTATION, FL, 33324
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,755
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,755
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,149.08
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $5,755

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Date of last update: 02 Jul 2025

Sources: Florida Department of State