| Entity Name: | D.W. LIMITED 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: | 03 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Dec 2023 (a year ago) |
| Document Number: | M20000001417 |
| FEI/EIN Number |
35-2687594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2490 Coral Way, Miami, FL, 33145, US |
| Mail Address: | 2490 Coral Way, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| EGUSQUIZA PEDRO | Member | 2490 Coral Way, MIAMI, FL, 33145 |
| AYALA LAW PA | Agent | 2490 Coral Way, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 2490 Coral Way, Suite 402, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 2490 Coral Way, Suite 402, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 2490 Coral Way, Suite 401, Miami, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000150474 | TERMINATED | 1000000947855 | COLUMBIA | 2023-04-06 | 2043-04-12 | $ 2,303.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| LC Amendment | 2023-12-04 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-09 |
| Foreign Limited | 2020-02-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
