| Entity Name: | TAW CGLM FOR THE BENEFIT OF TAW USG BRKG BNK & TRUST CGLM AND TAW UNIVERSAL TRUST CGLM |
| Jurisdiction: | FLORIDA |
| Filing Type: | Declaration of Trust |
| 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: | 23 Feb 2017 (8 years ago) |
| Document Number: | D17000000010 |
| Address: | 801 W BAY DR EXECUTIVE OFFICE STE 302, LARGO, FL, 33770 |
| Mail Address: | 801 W BAY DR EXECUTIVE OFFICE STE 302, FL, 33770 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRE'FI GLOBAL | Agent | 617A CLEVELAND ST EXECUTIVE OFFICE 12, CLEARWATER, FL, 33755 |
| WILLIAMS TREMAYNE A | Treasurer | 801 W BAY DR EXECUTIVE OFFICE STE 302, LARGO, FL, 33770 |
| WILLIAMS BEY HASSON | Treasurer | 801 W BAY DR EXECUTIVE OFFICE STE 302, LARGO, FL, 33770 |
| DAVIS ANTHONY C | Treasurer | 801 W BAY DR EXECUTIVE OFFICE STE 302, LARGO, FL, 33770 |
| ZEIN MOHAMAD | Treasurer | 801 W BAY DR EXECUTIVE OFFICE STE 302, LARGO, FL, 33770 |
| Name | Date |
|---|---|
| Declaration of Trust | 2017-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
