| Entity Name: | DW PROPERTIES OF NY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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 Apr 2014 (11 years ago) |
| Branch of: | DW PROPERTIES OF NY, LLC, NEW YORK (Company Number 3403951) |
| Date of dissolution: | 10 Mar 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Mar 2021 (4 years ago) |
| Document Number: | M14000002561 |
| FEI/EIN Number |
20-5717517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 ATLANTIC BLVD #C228, KEY WEST, FL 33040 |
| Mail Address: | 813 Waddell Rd, Key West, FL 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LAST KEY REALTY, INC. | Agent | - |
| MAGGIO, FREDERICK | Authorized Member | 813 WADDELL AVE, KEY WEST, FL 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-03-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L21000101007. MERGER NUMBER 500000210935 |
| CHANGE OF MAILING ADDRESS | 2021-02-27 | 1800 ATLANTIC BLVD #C228, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-07-02 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-02 |
| Foreign Limited | 2014-04-15 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
