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DPWN FINANCING (USA) 1, LLC - Florida Company Profile

Company Details

Entity Name: DPWN FINANCING (USA) 1, 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: 04 Jun 2009 (16 years ago)
Date of dissolution: 10 Mar 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Mar 2015 (10 years ago)
Document Number: M09000002132
FEI/EIN Number 26-3675752

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

Address: 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent
DPWN HOLDINGS (USA), INC. Member

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-06 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 -

Documents

Name Date
WITHDRAWAL 2015-03-10
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-06
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-13
Foreign Limited 2009-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State