| Entity Name: | TCW TRADE & DISTRIBUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCW TRADE & DISTRIBUTIONS, 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: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000000177 |
| FEI/EIN Number |
611581529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11478 NW 48TH CT., CORAL SPRINGS, FL, 33076 |
| Mail Address: | 11478 NW 48TH CT, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEDEZ MARIA | Agent | 11478 NW 48TH CT, CORAL SPRINGS, FL, 33076 |
| GUEDEZ MARIA | Managing Member | 11478 NW 48TH CT., CORAL SPRINGS, FL, 33076 |
| BENNASAR GABRIELA C | Manager | 11478 NW 48TH CT., CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-10 | GUEDEZ, MARIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-11-10 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2012-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
