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TDW PROPERTY INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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