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TALLAWAH INVESTMENT CLUB LLC - Florida Company Profile

Company Details

Entity Name: TALLAWAH INVESTMENT CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TALLAWAH INVESTMENT CLUB 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: 25 Jun 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L07000066061
FEI/EIN Number 208664274

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

Address: 1401 SORRENTO DRIVE, WESTON, FL, 33326
Mail Address: 1401 SORRENTO DRIVE, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYNFATT DENISE A Managing Member 4156 INVERRARY DRIVE #303, LAUDERHILL, FL, 33319
FERGUSON JANET L Managing Member 10551 WEST BROWARD BLVD. #405, PLANTATION, FL, 33324
SCOTT MARY Y Managing Member 103 NATURES WAY, ROYAL PALM BEACH, FL, 33411
GOLDEN DIANA E Managing Member 1401 SORRENTO DRIVE, WESTON, FL, 33326
FERGUSON JANET L Agent 10551 WEST BROWARD BLVD. APT. 405, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2008-08-07 - -
REGISTERED AGENT NAME CHANGED 2008-08-07 FERGUSON, JANET L -
REGISTERED AGENT ADDRESS CHANGED 2008-08-07 10551 WEST BROWARD BLVD. APT. 405, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-02-09
ANNUAL REPORT 2009-03-10
LC Amendment 2008-08-07
ANNUAL REPORT 2008-03-20
Florida Limited Liability 2007-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State