| Entity Name: | DFIW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFIW 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: | 02 Mar 2016 (9 years ago) |
| Date of dissolution: | 09 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Nov 2019 (5 years ago) |
| Document Number: | L16000044315 |
| FEI/EIN Number |
81-1746602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 Market St., St. Augustine, FL, 32095, US |
| Mail Address: | 605 Market St., St. Augustine, FL, 32095, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENECAL DOUGLAS L | Manager | 605 Market St., St. Augustine, FL, 32095 |
| Senecal Lauren | Secretary | 605 Market St., St. Augustine, FL, 32095 |
| SENECAL DOUGLAS L | Agent | 605 Market St., St. Augustine, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-11 | 605 Market St., St. Augustine, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-11 | 605 Market St., St. Augustine, FL 32095 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-11 | 605 Market St., St. Augustine, FL 32095 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-09 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-03 |
| Florida Limited Liability | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
