| Entity Name: | TOWI A WI PLANTATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOWI A WI PLANTATION, 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: | 03 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000042049 |
| FEI/EIN Number |
201227645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9995 GATE PARKWAY N, SUITE 400, JACKSONVILLE, FL, 32246 |
| Mail Address: | 9995 GATE PARKWAY N, SUITE 400, JACKSONVILLE, FL, 32246 |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURY PHIL | Manager | 9995 GATE PARKWAY N, STE 400, JACKSONVILLE, FL, 32246 |
| KAVALIEROS NICK | Agent | 9995 GATE PARKWAY N, JACKSONVILLE, FL, 32246 |
| THE ARCHER GROUP | Managing Member | 9995 GATE PARKWAY N SUITE 400, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-18 | KAVALIEROS, NICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-18 | 9995 GATE PARKWAY N, SUITE 400, JACKSONVILLE, FL 32246 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 9995 GATE PARKWAY N, SUITE 400, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 9995 GATE PARKWAY N, SUITE 400, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-04-20 |
| Florida Limited Liabilites | 2004-06-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
