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