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DIWYC INVESTMENTS, LLC - Florida Company Profile

Company Details

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

DIWYC 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: 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: 13 Oct 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000446745
FEI/EIN Number 85-3271503

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

Address: 2232 PHOENIX AVENUE, DAVIE, FL, 33324
Mail Address: 2232 PHOENIX AVENUE, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURANDIS JOSEPH Member 2232 PHOENIX AVENUE, DAVIE, FL, 33324
CIRIL ELIE Member 15023 SW 40TH STREET, DAVIE, FL, 33331
EDMOND DAVISSON J Member 547 YORK IMPERIAL TRAIL, OXFORD, AL, 36203
BMC LAW OFFICES, P.A. Agent 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State