| Entity Name: | DWE WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DWE WHOLESALE 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: | 18 Oct 2018 (7 years ago) |
| Date of dissolution: | 19 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2021 (4 years ago) |
| Document Number: | L18000245455 |
| FEI/EIN Number |
83-2211618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1830 NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33322, US |
| Address: | 1830 NORTH UNIVERSITY DRIVE, SUITE 267, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTERS DALE | Manager | 1830 NORTH UNIVERSITY DRIVE SUITE 267, PLANTATION, FL, 33322 |
| SOUTH FLORIDA CPA FINANCIAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 1830 NORTH UNIVERSITY DRIVE, SUITE 267, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-05 | SOUTH FLORIDA CPA FINANCIAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | 12555 ORANGE DRIVE, 116, DAVIE, FL 33330 | - |
| LC AMENDMENT | 2018-11-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-19 |
| ANNUAL REPORT | 2019-03-05 |
| LC Amendment | 2018-11-02 |
| Florida Limited Liability | 2018-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
