| Entity Name: | TCWF HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCWF HOLDINGS, 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: | 21 Oct 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L05000103999 |
| FEI/EIN Number |
208425939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2624 SE WILLOUGHBY BLVD, STUART, FL, 34994, US |
| Mail Address: | 2624 SE WILLOUGHBY BLVD, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES DAVID M | Manager | 2624 SE WILLOUGHBY BLVD, STUART, FL, 34994 |
| Magers David | Vice President | 2624 SE WILLOUGHBY BLVD, STUART, FL, 34994 |
| PEMBROKE WILLIAM | Agent | 8517 SOUTH US 1, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-10 | 2624 SE WILLOUGHBY BLVD, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-10 | 2624 SE WILLOUGHBY BLVD, STUART, FL 34994 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-10 | PEMBROKE, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-10 | 8517 SOUTH US 1, PORT ST LUCIE, FL 34952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
