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D&O PCW BAY 1, LLC - Florida Company Profile

Company Details

Entity Name: D&O PCW BAY 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&O PCW BAY 1, 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: 23 Jun 2014 (11 years ago)
Date of dissolution: 29 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2021 (4 years ago)
Document Number: L14000099965
FEI/EIN Number 47-1197684

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

Address: 1701 W 37 ST, HIALEAH, FL, 33012, US
Mail Address: 1701 W 37 ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA OSCAR AESQ. Agent 1550 MADRUGA AVE, CORAL GABLES, FL, 33146
CMG FAMILY MANAGEMENT, LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-29 - -
LC AMENDMENT 2021-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-15 1701 W 37 ST, BAY 3, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2021-01-15 1701 W 37 ST, BAY 3, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-11 1550 MADRUGA AVE, STE 150, CORAL GABLES, FL 33146 -
LC AMENDMENT 2017-05-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-29
LC Amendment 2021-03-02
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-03-20
LC Amendment 2017-05-17
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-03-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State