| Entity Name: | DWM INTERESTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Oct 2017 (7 years ago) |
| Document Number: | M17000009181 |
| FEI/EIN Number |
821549269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 PILOT POINT LANE, BOCA GRANDE, FL, 33921, US |
| Mail Address: | PO BOX 1462, BOCA GRANDE, FL, 33921, US |
| ZIP code: | 33921 |
| County: | Lee |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| Maloomian Dennis | Manager | 311 Pilot Point Lane, Boca Grande, FL, 33921 |
| MALOOMIAN DENNIS | Agent | 311 PILOT POINT LANE, BOCA GRANDE, FL, 33921 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-14 | 311 PILOT POINT LANE, BOCA GRANDE, FL 33921 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-14 | 311 PILOT POINT LANE, BOCA GRANDE, FL 33921 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-03 |
| Foreign Limited | 2017-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
