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DIWI DEVELOPMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role
USHUAIA LLC Agent
MAPAU DEVELOPMENT LLC Authorized Member
WILFERZ COMPANY LLC Authorized Member

Events

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 -

Documents

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