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DRW FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: DRW FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DRW FINANCIAL 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: 29 Apr 2021 (4 years ago)
Document Number: L21000199502
FEI/EIN Number 87-0896918

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

Address: 4001 SANTA BARBARA BLVD #348, NAPLES, FL, 34104, US
Mail Address: 4001 SANTA BARBARA BLVD #348, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THERESIAS WILNY President 8235 IBIS CLUB DR # 308, NAPLES, FL, 34104
CLERMONT DAN BEDY Chief Executive Officer 712 HADLEY ST W, NAPLES, FL, 34104
LUBIN RICOT Chief Financial Officer 1343 CHURCHILL CIR #201, NAPLES, FL, 34116
THERESIAS WILNY Agent 4001 SANTA BARBARA BLVD #348, NAPLES, FL, 34104

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State