| Entity Name: | TWM LAKELAND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWM LAKELAND, 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: | 02 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000079318 |
| FEI/EIN Number |
593333137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1223 N. ORANGE AVENUE, ORLANDO, FL, 32804 |
| Mail Address: | 1223 N. ORANGE AVENUE, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARAN TIMOTHY D | Manager | 1799 GREENWICH AVE., WINTER PARK, FL, 32789 |
| VARAN TIMOTHY | Agent | 1223 N. ORANGE AVENUE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-06-26 |
| ANNUAL REPORT | 2005-04-30 |
| Florida Limited Liabilites | 2004-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
