| Entity Name: | DWB FINANCIAL MULTISERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DWB FINANCIAL MULTISERVICES 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: | 08 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000110383 |
| FEI/EIN Number |
86-2933952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 ne 15th ln, cape coral, FL, 33909, US |
| Mail Address: | 924 ne 15th ln, cape coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTER DAMIAN | Manager | 924 ne 15th ln, cape coral, FL, 33909 |
| BALLESTER DAMIAN | Authorized Member | 924 ne 15th ln, cape coral, FL, 33909 |
| BALLESTER DAMIAN SR | Agent | 924 ne 15th ln, cape coral, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2023-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-07 | 924 ne 15th ln, cape coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-07 | 924 ne 15th ln, cape coral, FL 33909 | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-01-13 |
| ANNUAL REPORT | 2022-03-23 |
| Florida Limited Liability | 2021-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
