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THEWAY HOLDINGS LLC - Florida Company Profile

Company Details

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

THEWAY 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: 07 Nov 2011 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L11000126687
FEI/EIN Number 453763147

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

Address: 18741 TITUS ROAD, HUDSON, FL, 34667
Mail Address: 18741 TITUS ROAD, HUDSON, FL, 34667
ZIP code: 34667
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIETZEL THOMAS M Managing Member 18741 TITUS ROAD, HUDSON, FL, 34667
DIETZEL DIANA C Managing Member 18741 TITUS ROAD, HUDSON, FL, 34667
DIETZEL THOMAS M Agent 18741 TITUS ROAD, HUDSON, FL, 34667

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000094858 AFFTRACK EXPIRED 2012-09-27 2017-12-31 - 18741 TITUS ROAD, HUDSON, FL, 34667

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2013-02-19 - -
REGISTERED AGENT NAME CHANGED 2012-01-06 DIETZEL, THOMAS M -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 18741 TITUS ROAD, HUDSON, FL 34667 -

Documents

Name Date
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-08
CORLCMMRES 2013-03-08
LC Amendment 2013-02-19
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-06
Florida Limited Liability 2011-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State