| Entity Name: | TBW FDIC REO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBW FDIC REO, 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: | 29 Jul 2011 (14 years ago) |
| Date of dissolution: | 13 Apr 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2016 (9 years ago) |
| Document Number: | L11000087790 |
| FEI/EIN Number |
453783653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4901 VINELAND ROAD STE 120, ORLANDO, FL, 32811 |
| Mail Address: | 4901 VINELAND ROAD STE 120, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| LURIA NEIL F | Manager | 4901 VINELAND RD, SUITE 120, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-04-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| LC Voluntary Dissolution | 2016-04-13 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-03-30 |
| Florida Limited Liability | 2011-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
