| Entity Name: | TCWM, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCWM, 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: | 07 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000041745 |
| FEI/EIN Number |
451535953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Golden River Capital LLC, 10380 SW Village center Dr., Port St. Lucie, FL, 34987, US |
| Mail Address: | C/O Golden River Capital LLC, 10380 SW Village Cener Dr., Port St. Lucie, FL, 34987, US |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Halby Ronald | Managing Member | C/O Golden River Capital LLC, Port St. Lucie, FL, 34987 |
| HALBY RONALD | Agent | C/O Golden River Capital LLC, Port St. Lucie, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | c/o Golden River Capital LLC, 10380 SW Village center Dr., Suite 352, Port St. Lucie, FL 34987 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | c/o Golden River Capital LLC, 10380 SW Village center Dr., Suite 352, Port St. Lucie, FL 34987 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | C/O Golden River Capital LLC, 10380 SW Village Center Dr., Suite 352, Port St. Lucie, FL 34987 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-12 | HALBY, RONALD | - |
| LC AMENDMENT | 2011-05-12 | - | - |
| LC NAME CHANGE | 2011-04-15 | TCWM, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-08-05 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-13 |
| LC Amendment | 2011-05-12 |
| LC Name Change | 2011-04-15 |
| Florida Limited Liability | 2011-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
