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D.W. LIMITED LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
EGUSQUIZA PEDRO Member 2490 Coral Way, MIAMI, FL, 33145
AYALA LAW PA Agent 2490 Coral Way, Miami, FL, 33145

Events

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 -

Debts

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

Documents

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