| Entity Name: | TWG REAL ESTATE HOLDINGS-RIVERVIEW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWG REAL ESTATE HOLDINGS-RIVERVIEW, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 2012 (13 years ago) |
| Document Number: | L12000128736 |
| FEI/EIN Number |
46-1747734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13005 US Highway 301 S, Riverview, FL, 33578, US |
| Mail Address: | 13005 US Highway 301 S, Riverview, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Butler Madelyn | Manager | 13005 US Highway 301 S, Riverview, FL, 33578 |
| Wahba Irene | Manager | 13005 US Highway 301 S, Riverview, FL, 33578 |
| Barreiro Judy | Manager | 13005 US Highway 301 S, Riverview, FL, 33578 |
| ECHEVERRY JENNIFER | Agent | 13005 US Highway 301 S, Riverview, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-19 | 13005 US Highway 301 S, Riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-19 | 13005 US Highway 301 S, Riverview, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-19 | 13005 US Highway 301 S, Riverview, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
