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TKW HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TKW HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TKW HOLDINGS, 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: 14 May 2008 (17 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L08000048590
FEI/EIN Number 562624084

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

Address: 412 E. MADISON ST, SUITE 819, TAMPA, FL, 33602, US
Mail Address: 412 E. MADISON ST, SUITE 819, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLETT THOMAS Managing Member 412 E. MADISON, SUITE 819, TAMPA, FL, 33602
WILLETT THOMAS K Agent 412 E. MADISON, SUITE 819, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 412 E. MADISON ST, SUITE 819, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2019-04-03 412 E. MADISON ST, SUITE 819, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 412 E. MADISON, SUITE 819, TAMPA, FL 33602 -
CONVERSION 2008-05-14 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000139671. CONVERSION NUMBER 300000087683

Documents

Name Date
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State