| Entity Name: | THE DWM GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DWM 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: |
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: | 08 Jan 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000009985 |
| FEI/EIN Number |
83-3124540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2780 EAST WATERVIEW DRIVE, AVON PARK, FL, 33825, US |
| Mail Address: | PO BOX 8083, SEBRING, FL, 33872 |
| ZIP code: | 33825 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLEN DENNIS WJR | Chief Executive Officer | PO BOX 8083, SEBRING, FL, 33872 |
| MALLEN DENNIS WJR. | Agent | 2780 EAST WATERVIEW DRIVE, AVON PARK, FL, 33825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2780 EAST WATERVIEW DRIVE, AVON PARK, FL 33825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 2780 EAST WATERVIEW DRIVE, AVON PARK, FL 33825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-16 |
| Florida Limited Liability | 2019-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
