| Entity Name: | DW INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DW 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. |
| 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: | 28 Feb 2022 (3 years ago) |
| Document Number: | L22000103938 |
| FEI/EIN Number |
93-3875212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2328 10TH AVE N, STE 202, STE 202, LAKE WORTH, FL, 33461 |
| Mail Address: | 2328 10TH AVE N, STE 202, STE 202, LAKE WORTH, FL, 33461, UN |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMANTIDES NICHOLAS | Manager | 11254 MISTY RIDGE WAY, BOYNTON BEACH, FL, 33473 |
| DIAMANTIDES GARRETT | Manager | 16031 E AINTREE DR, LOXAHATCHEE, FL, 33470 |
| RYAN WELCH G | Manager | 7417 BRIELLA DR, BOYNTON BEACH, FL, 33437 |
| WELCH RYAN | Agent | 7417 BRIELLA DR, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 2328 10TH AVE N, STE 202, STE 202, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 2328 10TH AVE N, STE 202, STE 202, LAKE WORTH, FL 33461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 2328 10TH AVE N, STE 202, STE 202, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 2328 10TH AVE N, STE 202, STE 202, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-04-12 |
| Florida Limited Liability | 2022-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
