| Entity Name: | DC2WIN INC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DC2WIN INC 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: |
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: | 18 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2024 (a year ago) |
| Document Number: | L21000284219 |
| FEI/EIN Number |
87-1700424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 Ali Baba Avenue, Opa Locka, FL, 33054, US |
| Mail Address: | 1100 Ali Baba Avenue, Opa Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA JUANA G | Authorized Member | 1100 Ali Baba Avenue, Opa Locka, FL, 33054 |
| PENA ELLIN A | Authorized Member | 1100 Ali Baba Avenue, Opa Locka, FL, 33054 |
| PENA WALDY C | Authorized Member | 1100 Ali Baba Avenue, Opa Locka, FL, 33054 |
| FERREIRA JUANA GMISS | Agent | 1100 Ali Baba Avenue, Opa Locka, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1100 Ali Baba Avenue, Opa Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 1100 Ali Baba Avenue, Opa Locka, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | FERREIRA, JUANA G, MISS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 1100 Ali Baba Avenue, Opa Locka, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000032586 | ACTIVE | 1000001025780 | DADE | 2025-01-13 | 2045-01-15 | $ 3,997.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000534725 | ACTIVE | 1000001007537 | DADE | 2024-08-13 | 2044-08-21 | $ 8,666.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000313005 | ACTIVE | 1000000993816 | DADE | 2024-05-16 | 2044-05-22 | $ 69,686.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000313013 | ACTIVE | 1000000993817 | DADE | 2024-05-16 | 2034-05-22 | $ 1,559.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-03 |
| ANNUAL REPORT | 2022-02-08 |
| Florida Limited Liability | 2021-06-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
