| Entity Name: | TCW TRADE & DISTRIBUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000000177 |
| FEI/EIN Number | 611581529 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GUEDEZ MARIA | Managing Member | 11478 NW 48TH CT., CORAL SPRINGS, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REINSTATEMENT | 2015-11-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-11-10 | GUEDEZ, MARIA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
