| Entity Name: | TRI-W PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-W PROPERTIES, 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: | 22 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: | L04000084643 |
| FEI/EIN Number |
202144066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 279, MULBERRY, FL, 33860 |
| Address: | 2290 HIGHWAY 60, MULBERRY, FL, 33860 |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIS CHARLES M | Managing Member | 2290 HIGHWAY 60, MULBERRY, FL, 33860 |
| WILLIS KATHLYN M | Managing Member | 2290 HIGHWAY 60, MULBERRY, FL, 33860 |
| GARLAND GREGORY R | Agent | 2290 HIGHWAY 60, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-02 | GARLAND, GREGORY RCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 2290 HIGHWAY 60, MULBERRY, FL 33860 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000212592 | TERMINATED | 1000000033446 | 6957 0507 | 2006-09-08 | 2026-09-20 | $ 2,737.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-05-23 |
| Florida Limited Liabilites | 2004-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
