| Entity Name: | TIDEWATER INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIDEWATER INVESTMENT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 24 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000022429 |
| FEI/EIN Number |
731698695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13846 ATLANTIC BLVD, #403, JACKSONVILLE, FL, 32225 |
| Mail Address: | 13846 ATLANTIC BLVD, #403, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONEY STEPHEN M | Managing Member | 3567 JOSE TERRACE, JACKSONVILLE, FL, 32217 |
| WARDEN WILLIAM S | Managing Member | 13846 ATLANTIC BLVD, #403, JACKSONVILLE, FL, 32225 |
| PRATT DENNIS L | Agent | 10450 SAN JOSE BOULEVARD, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-09 | 13846 ATLANTIC BLVD, #403, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-09 | 13846 ATLANTIC BLVD, #403, JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-09 | 10450 SAN JOSE BOULEVARD, JACKSONVILLE, FL 32257 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-17 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-05-09 |
| CORAPREIWP | 2009-06-09 |
| ANNUAL REPORT | 2007-06-06 |
| ANNUAL REPORT | 2006-05-30 |
| ANNUAL REPORT | 2005-04-30 |
| Florida Limited Liabilites | 2004-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
