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DCW INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DCW INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DCW INVESTMENTS, 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: 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 Dec 2019 (5 years ago)
Document Number: L20000007886
FEI/EIN Number 84-4390650

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

Address: 371 Newton Place, Longwood, FL, 32779, US
Mail Address: 371 Newton Place, Longwood, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLS PAULA Authorized Representative 371 Newton Place, Longwood, FL, 32779
DEL CASTILLO DANIEL Authorized Representative 371 Newton Place, Longwood, FL, 32779
WELLS PAULA M Agent 371 Newton Place, Longwood, FL, 32779

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 371 Newton Place, Longwood, FL 32779 -
CHANGE OF MAILING ADDRESS 2022-02-10 371 Newton Place, Longwood, FL 32779 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 371 Newton Place, Longwood, FL 32779 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-12-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State