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DWG ACQUISITIONS, LLC - Florida Company Profile

Company Details

Entity Name: DWG ACQUISITIONS, 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: 15 Mar 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M13000001689
FEI/EIN Number 46-2199329

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

Address: 4400 Ambassador Caffery Pkwy, Suite A, Box 347, LAFAYETTE, LA, 70508, US
Mail Address: 4400 Ambassador Caffery Pkwy, Suite A, Box 347, LAFAYETTE, LA, 70508, US
Place of Formation: LOUISIANA

Key Officers & Management

Name Role Address
KASTURI SEENU G Auth 3909 Ambassador Caffery Pkwy., LAFAYETTE, LA, 70503
BASTIEN YANNICK Agent 1409 Kingsley Ave, Orange Park, FL, 32073

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 1409 Kingsley Ave, Orange Park, FL 32073 -
LC STMNT OF RA/RO CHG 2017-09-13 - -
REGISTERED AGENT NAME CHANGED 2017-09-13 BASTIEN, YANNICK -
CHANGE OF PRINCIPAL ADDRESS 2015-04-24 4400 Ambassador Caffery Pkwy, Suite A, Box 347, LAFAYETTE, LA 70508 -
CHANGE OF MAILING ADDRESS 2015-04-24 4400 Ambassador Caffery Pkwy, Suite A, Box 347, LAFAYETTE, LA 70508 -
LC NAME CHANGE 2013-07-30 DWG ACQUISITIONS, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000356539 ACTIVE 1000000865442 DUVAL 2021-07-14 2031-07-21 $ 817.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J18000445197 TERMINATED 1000000787132 DUVAL 2018-06-19 2038-06-27 $ 135,046.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J15000613659 TERMINATED 1000000677566 ST JOHNS 2015-05-15 2035-05-22 $ 1,251.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14001181543 TERMINATED 1000000645804 ST JOHNS 2014-11-12 2034-12-17 $ 30,743.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14001181535 TERMINATED 1000000645803 DUVAL 2014-11-07 2034-12-17 $ 47,919.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000489160 LAPSED 1000000601211 DADE 2014-03-24 2024-05-01 $ 649.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-30
CORLCRACHG 2017-09-13
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-03-27
LC Name Change 2013-07-30
Foreign Limited 2013-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State