Entity Name: | DSW LENDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 02 Dec 2002 (22 years ago) |
Branch of: | DSW LENDING, LLC, NEW YORK (Company Number 2661347) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | M02000003174 |
FEI/EIN Number |
113617838
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 520 8TH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018 |
Mail Address: | 520 8TH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
WERZ JONATHAN DAVID | Managing Member | 168 CRANBERRY COURT, MELVILLE, NY, 11747 |
STARK ROBERT | Managing Member | 27 HAMLET DRIVE, PLAINVIEW, NY, 11803 |
DRADY MARK | Managing Member | 353 WEST 56TH STREET, NEW YORK, NY, 10018 |
NRAI SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 520 8TH AVENUE, 21ST FLOOR, NEW YORK, NY 10018 | - |
CHANGE OF MAILING ADDRESS | 2025-08-01 | 520 8TH AVENUE, 21ST FLOOR, NEW YORK, NY 10018 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
REINSTATEMENT | 2003-12-17 | - | - |
REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2003-12-17 |
Foreign Limited | 2002-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State