Entity Name: | TDW PROPERTY INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TDW PROPERTY INVESTMENTS, 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: | 06 Feb 2006 (19 years ago) |
Date of dissolution: | 30 Apr 2013 (12 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Apr 2013 (12 years ago) |
Document Number: | L06000016165 |
FEI/EIN Number |
134340189
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13865 SW 39 STREET, DAVIE, FL, 33330, US |
Mail Address: | 13865 SW 39 STREET, DAVIE, FL, 33330, US |
ZIP code: | 33330 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DOUGLAS TRACEY D | Managing Member | 13865 SW 39 STREET, DAVIE, FL, 33330 |
WHITE KELWYN L | Managing Member | 13865 SW 39 STREET, DAVIE, FL, 33330 |
DOUGLAS TRACEY D | Agent | 13865 SW 39 STREET, DAVIE, FL, 33330 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-04-30 | - | - |
CHANGE OF MAILING ADDRESS | 2008-05-06 | 13865 SW 39 STREET, DAVIE, FL 33330 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 13865 SW 39 STREET, DAVIE, FL 33330 | - |
LC AMENDMENT AND NAME CHANGE | 2006-05-10 | TDW PROPERTY INVESTMENTS, LLC | - |
LC AMENDMENT | 2006-03-08 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2013-04-30 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-04-18 |
ANNUAL REPORT | 2010-04-12 |
ANNUAL REPORT | 2009-03-23 |
ANNUAL REPORT | 2008-05-06 |
ANNUAL REPORT | 2007-04-20 |
LC Amendment and Name Change | 2006-05-10 |
LC Amendment | 2006-03-08 |
Florida Limited Liability | 2006-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State