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DE BW HOLDING LLC - Florida Company Profile

Company Details

Entity Name: DE BW HOLDING 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: 27 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Apr 2022 (3 years ago)
Document Number: M18000007894
FEI/EIN Number 831664015

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

Address: 4900 NW 2ND AVE, MIAMI, FL, 33127, US
Mail Address: 4900 NW 2ND AVE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PARDO JACKSON GAINSBURG & SHELOWITZ, PL Agent -
NEARY THOMAS Manager 4900 NW 2ND AVE, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000044611 MIAMI CENTRAL APARTMENTS EXPIRED 2019-04-09 2024-12-31 - 703 NW 5 AVENUE, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 100 S.E. Second Street, 2050, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 4900 NW 2ND AVE, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2024-03-11 4900 NW 2ND AVE, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2024-03-11 Pardo Jackson Gainsburg & Shelowitz, PL -
REINSTATEMENT 2022-04-28 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-08 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-29
REINSTATEMENT 2022-04-28
REINSTATEMENT 2020-10-08
Foreign Limited 2018-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State