| Entity Name: | DBW GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DBW 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: | 31 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Dec 2023 (a year ago) |
| Document Number: | L19000195480 |
| FEI/EIN Number |
84-2672731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1798 WALNUT CREEK DRIVE, KISSIMMEE, FL, 34744, US |
| Mail Address: | 1798 WALNUT CREEK DRIVE, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DANIEL A | Manager | 5534 HANSEL AVE STE 5, EDGEWOOD, FL, 32809 |
| ALEXANDER LOPEZ RAFAEL | Authorized Member | 12765 SW 131 TERR, MIAMI, FL, 33186 |
| MARTINEZ TORRES LUIGGI J | Authorized Member | 4401 TEKA LN, SAINT CLOUD, FL, 34772 |
| MORA NUNEZ LUIS C | Authorized Member | 15462 SW 85 LN 15462, MIAMI, FL, 33193 |
| DIAZ DANIEL A | Agent | 1798 WALNUT CREEK DRIVE, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 1798 WALNUT CREEK DRIVE, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1798 WALNUT CREEK DRIVE, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 1798 WALNUT CREEK DRIVE, KISSIMMEE, FL 34744 | - |
| LC AMENDMENT | 2023-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | DIAZ, DANIEL A | - |
| LC AMENDMENT | 2020-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| LC Amendment | 2023-12-08 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-02 |
| LC Amendment | 2020-06-25 |
| ANNUAL REPORT | 2020-02-11 |
| Florida Limited Liability | 2019-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
