| Entity Name: | DIW INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIW INVESTMENTS, 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: | 02 Aug 2016 (9 years ago) |
| Document Number: | L16000144104 |
| FEI/EIN Number |
81-3627997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2234 N Federal Hwy, STE 3029, BOCA RATON, FL 33431 |
| Mail Address: | 2234 N Federal Hwy, STE 3029, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT, DAG | Manager | 1070 NW 10th St, BOCA RATON, FL 33486 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-19 | 2234 N Federal Hwy, STE 3029, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-19 | 2234 N Federal Hwy, STE 3029, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-11 |
| Florida Limited Liability | 2016-08-02 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
