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DWP HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: DWP HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DWP HOLDINGS 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: 29 Mar 2017 (8 years ago)
Document Number: L17000070832
FEI/EIN Number 82-1105632

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

Address: 1655 CURRYVILLE ROAD, CHULUOTA, FL, 32766, US
Mail Address: 1655 CURRYVILLE ROAD, CHULUOTA, FL, 32766, US
ZIP code: 32766
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN KAREN MRS. Auth 1655 CURRYVILLE ROAD, CHULUOTA, FL, 32766
KHAN RAFEEK Agent 1655 CURRYVILLE ROAD, CHULUOTA, FL, 32766
KHAN RAFEEK MR. Manager 1655 CURRYVILLE ROAD, CHULUOTA, FL, 32766

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-03-04
Florida Limited Liability 2017-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State