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D.A.W GROUP LLC - Florida Company Profile

Company Details

Entity Name: D.A.W GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.A.W 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jan 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000023808
FEI/EIN Number 83-3359507

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

Address: 5720 NW 115TH ST, HIALEAH, FL, 33012, UN
Mail Address: 5720 NW 115TH ST, HIALEAH, FL, 33012, UN
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ARTURO Manager 2745 W 62ND PL, HIALEAH, FL, 33016
VAZQUEZ WILFREDO Manager 5720 NW 115TH ST., HIALEAH, FL, 33012
PEREZ DENISE Manager 5720 NW 115TH ST, HIALEAH, FL, 33012
VALDES ARTURO Agent 5720 NW 115TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-08-06
Florida Limited Liability 2019-01-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State