Search icon

DMWD TRADING, LLC - Florida Company Profile

Company Details

Entity Name: DMWD TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMWD TRADING, 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: 18 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Apr 2022 (3 years ago)
Document Number: L22000080518
FEI/EIN Number 88-0913313

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

Address: 4704 FRESHWIND AVE, TAMPA, FL, 33624, US
Mail Address: 4704 FRESHWIND AVE, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON DAYNA Manager 4704 FRESHWIND AVE, TAMPA, FL, 33624
WILSON DAYNA M Agent 4704 FRESHWIND AVE, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 4704 FRESHWIND AVE, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2023-04-05 4704 FRESHWIND AVE, TAMPA, FL 33624 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 4704 FRESHWIND AVE, TAMPA, FL 33624 -
LC AMENDMENT 2022-04-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-05
LC Amendment 2022-04-08
Florida Limited Liability 2022-02-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State