Entity Name: | TWG REAL ESTATE HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TWG REAL ESTATE 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. |
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: | 12 Aug 2008 (17 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L08000077375 |
FEI/EIN Number |
263242322
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2716 WEST VIRGINIA AVENUE, TAMPA, FL, 33607 |
Mail Address: | 3000 MEDICAL PARK DRIVE, SUITE 300, TAMPA, FL, 33613 |
ZIP code: | 33607 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BUTLER MADELYN E | Managing Member | 2716 WEST VIRGINIA AVENUE, TAMPA, FL, 32607 |
WAHBA IRENE N | Managing Member | 2716 WEST VIRGINIA AVENUE, TAMPA, FL, 32607 |
BARREIRO JUDITH L | Managing Member | 2716 WEST VIRGINIA AVENUE, TAMPA, FL, 32607 |
ECHEVERRY JENNIFER | Agent | 3000 MEDICAL PARK DRIVE, TAMPA, FL, 33613 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF MAILING ADDRESS | 2010-04-13 | 2716 WEST VIRGINIA AVENUE, TAMPA, FL 33607 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-13 | 3000 MEDICAL PARK DRIVE, SUITE 300, TAMPA, FL 33613 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-03 | 2716 WEST VIRGINIA AVENUE, TAMPA, FL 33607 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-11 |
ANNUAL REPORT | 2012-04-10 |
ANNUAL REPORT | 2011-04-18 |
ANNUAL REPORT | 2010-04-13 |
ANNUAL REPORT | 2009-04-03 |
Florida Limited Liability | 2008-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State