| Entity Name: | DIWI DEVELOPMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIWI DEVELOPMENTS 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: | 14 Nov 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000284017 |
| FEI/EIN Number |
84-3867652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 S FEDERAL HWY, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 650 S FEDERAL HWY, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| USHUAIA LLC | Agent |
| MAPAU DEVELOPMENT LLC | Authorized Member |
| WILFERZ COMPANY LLC | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 650 S FEDERAL HWY, SUITE 1, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 650 S FEDERAL HWY, SUITE 1, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-11 |
| AMENDED ANNUAL REPORT | 2020-10-20 |
| ANNUAL REPORT | 2020-07-21 |
| Florida Limited Liability | 2019-11-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
