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WILLIE T'S, LLC - Florida Company Profile

Company Details

Entity Name: WILLIE T'S, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WILLIE T'S, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Apr 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 May 2012 (13 years ago)
Document Number: L07000041515
FEI/EIN Number 208882323

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1114 DUVAL STREET, KEY WEST, FL, 33040
Mail Address: 2029 SE 15TH STREET, CAPE CORAL, FL, 33990
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIORDAN GEORGE E Managing Member 2029 SE 15TH STREET, CAPE CORAL, FL, 33990
RIORDAN GEORGE E Agent 2029 SE 15TH STREET, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2012-05-07 - -
REINSTATEMENT 2012-05-07 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-07 1114 DUVAL STREET, KEY WEST, FL 33040 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311082010 0418800 2007-06-15 525 DUVAL ST, KEY WEST, FL, 33040
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2007-06-15
Case Closed 2007-09-10

Related Activity

Type Complaint
Activity Nr 206132854
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100141 A03 I
Issuance Date 2007-08-02
Abatement Due Date 2007-08-14
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 2007-08-02
Abatement Due Date 2007-08-14
Current Penalty 656.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Gravity 03

Date of last update: 02 Mar 2025

Sources: Florida Department of State