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TLC AND KW ASSOCIATES, LTD. - Florida Company Profile

Company Details

Entity Name: TLC AND KW ASSOCIATES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 02 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: A16000000275
FEI/EIN Number 81-2865346

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

Address: 526 SOUTHARD ST, KEY WEST, FL, 33004, US
Mail Address: 526 SOUTHARD ST, KEY WEST, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINKHIN MICHAEL General Partner 1624 SIRUGO AVE, KEY WEST, FL, 33040
COLE TANIA L General Partner 920 PASSOVER LANE, KEY WEST, FL, 33040
BOLLONG MEREDITH P General Partner 1624 SIRUGO AVE, KEY WEST, FL, 33040
CAMPBELL SUSAN J Agent 2733 HARRIS AVE, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000056466 VIGNETTE ACTIVE 2016-06-07 2026-12-31 - 526 SOUTHARD ST, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-02-18 526 SOUTHARD ST, KEY WEST, FL 33004 -
REGISTERED AGENT NAME CHANGED 2021-02-18 CAMPBELL, SUSAN J -
REGISTERED AGENT ADDRESS CHANGED 2021-02-18 2733 HARRIS AVE, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-02 526 SOUTHARD ST, KEY WEST, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-12
Domestic LP 2016-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State