| Entity Name: | DUTCH WEST FINANCIAL TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUTCH WEST FINANCIAL TRUST 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: |
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: | 20 Feb 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000032106 |
| FEI/EIN Number |
47-3211378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 Caribou RD., Asheville, NC, 28803, US |
| Mail Address: | 650 Caribou Rd., Asheville, NC, 28803, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTON WILLIAM H | Manager | 650 Caribou RD., Asheville, NC, 28803 |
| OKAY KAYA | Manager | 10 RUE DU MARCHE, NYON, SWITZERLAND CH 1260, OC |
| WALTON WILLIAM H | Agent | 25005 131st Lane, Salt Springs, FL, 32134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 650 Caribou RD., Suite 105, Asheville, NC 28803 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 650 Caribou RD., Suite 105, Asheville, NC 28803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 25005 131st Lane, PO Box 5484, Salt Springs, FL 32134 | - |
| LC AMENDMENT | 2015-07-27 | - | - |
| LC AMENDMENT | 2015-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-19 |
| LC Amendment | 2015-07-27 |
| LC Amendment | 2015-02-27 |
| Florida Limited Liability | 2015-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
