| Entity Name: | DSW INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DSW INVESTMENT GROUP 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: | 18 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2021 (4 years ago) |
| Document Number: | L18000148792 |
| FEI/EIN Number |
83-0944836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 N MARKET STREET, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 25 N MARKET STREET, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN SHAQUILLE E | Manager | 11027 COPPER HILL DRIVE, JACKSONVILLE, FL, 32218 |
| SINGLETON DEVANTE R | Manager | 2864 COPPERWOOD AVENUE, ORANGE PARK, FL, 32073 |
| SINGLETON WILLIE R | Manager | 2864 COPPERWOOD AVENUE, ORANGE PARK, FL, 32073 |
| SINGLETON WILLIE R | Agent | 1075 OAKLEAF PLANTATION PKWY, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-08 | 25 N MARKET STREET, #116, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-08 | 25 N MARKET STREET, #116, JACKSONVILLE, FL 32202 | - |
| REINSTATEMENT | 2021-01-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-15 | 1075 OAKLEAF PLANTATION PKWY, 100, ORANGE PARK, FL 32065 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | SINGLETON, WILLIE R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2021-01-15 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-12-17 |
| Florida Limited Liability | 2018-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
