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D & W TAX SERVICES LLC - Florida Company Profile

Company Details

Entity Name: D & W TAX SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & W TAX SERVICES 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: 10 Mar 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Mar 2021 (4 years ago)
Document Number: L20000078600
FEI/EIN Number 85-2336360

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

Address: 2025 w 62nd st, HIALEAH, FL, 33016, US
Mail Address: 15742 NW 40TH CT, OPA LOCKA, FL, 33054, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUILES DALIANA President 15742 NW 40TH CT, OPA LOCKA, FL, 33054
Frias Walter Vice President 1270 nw 182nd st, MIAMI GARDENS, FL, 33169
QUILES DALIANA Agent 15742 NW 40TH CT, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-02 2025 w 62nd st, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 15742 NW 40TH CT, OPA LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2025-01-02 QUILES, DALIANA -
CHANGE OF PRINCIPAL ADDRESS 2023-02-10 2025 w 62nd st, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-01-05 2025 w 62nd st, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-05 7115 w 2nd ct, HIALEAH, FL 33014 -
LC AMENDMENT 2021-03-23 - -
REGISTERED AGENT NAME CHANGED 2020-09-29 QUILES, DALIANA -
LC AMENDMENT 2020-09-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-05
LC Amendment 2021-03-23
ANNUAL REPORT 2021-01-18
LC Amendment 2020-09-29
Florida Limited Liability 2020-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State