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WILLIE T'S, LLC - Florida Company Profile

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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
City: Key West
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

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21500.00
Total Face Value Of Loan:
21500.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-06-15
Type:
Complaint
Address:
525 DUVAL ST, KEY WEST, FL, 33040
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jul 2025

Sources: Florida Department of State