| Entity Name: | TFW INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Oct 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2022 (2 years ago) |
| Document Number: | L09000099365 |
| FEI/EIN Number | 27-1112834 |
| Address: | 11951 Lake Shore Place, North Palm Beach, FL 33408 |
| Mail Address: | 11951 Lake Shore Place, North Palm Beach, FL 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN L STEVENS | Agent | 210 Sims Creek Drive, JUPITER, FL 33458 |
| Name | Role | Address |
|---|---|---|
| EQUITY TRUST COMPANY CUSTODIAN FBO VICTORI | Managing Member | 225 BURNS ROAD, ELYRIA, OH 44035 |
| Name | Role | Address |
|---|---|---|
| STEVENS, JOHN L | Manager | 210 Sims Creek Drive, JUPITER, FL 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 11951 Lake Shore Place, North Palm Beach, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 11951 Lake Shore Place, North Palm Beach, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-06 | JOHN L STEVENS | No data |
| REINSTATEMENT | 2022-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 210 Sims Creek Drive, JUPITER, FL 33458 | No data |
| REINSTATEMENT | 2011-09-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| LC AMENDMENT | 2009-10-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-24 |
| REINSTATEMENT | 2022-10-06 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
