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T. W. LOANS, LLC - Florida Company Profile

Company Details

Entity Name: T. W. LOANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T. W. LOANS, 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: 01 May 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L07000046054
FEI/EIN Number 208946818

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

Address: 4285 LAFAYETTE STREET, MARIANNA, FL, 32446, US
Mail Address: P.O. BOX 1584, MARIANNA, FL, 32447, US
ZIP code: 32446
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILDER THOMAS W Managing Member P.O. BOX 1584, MARIANNA, FL, 32447
WILDER THOMAS W Agent 4285 LAFAYETTE STREET, MARIANNA, FL, 32446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-01-12 WILDER, THOMAS WIV -
REGISTERED AGENT ADDRESS CHANGED 2012-01-12 4285 LAFAYETTE STREET, MARIANNA, FL 32446 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-13 4285 LAFAYETTE STREET, MARIANNA, FL 32446 -

Documents

Name Date
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-04-17
Florida Limited Liability 2007-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State