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TBW GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TBW GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBW GROUP, 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: 11 Dec 2012 (12 years ago)
Date of dissolution: 06 Apr 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2016 (9 years ago)
Document Number: L12000155343
FEI/EIN Number 320397458

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

Address: 24 EMERALD LN, PALM COAST, FL, 32164, US
Mail Address: 24 EMERALD LN, PALM COAST, FL, 32164, US
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARD-MARKANE MARY Managing Member 24 EMERALD LN, PALM COAST, FL, 32164
MARKANS JURIS Manager 24 EMERALD LN, PALM COAST, FL, 32164
WARD TREMAINE Agent 24 EMERALD LN, PALM COAST, FL, 32164

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000022474 BAD ROSES MOTORCYCLES EXPIRED 2013-03-05 2018-12-31 - 22 EMERALD LANE, PALM COAST, FL, 32164

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-10 24 EMERALD LN, PALM COAST, FL 32164 -
CHANGE OF MAILING ADDRESS 2015-04-10 24 EMERALD LN, PALM COAST, FL 32164 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-10 24 EMERALD LN, PALM COAST, FL 32164 -
CONVERSION 2012-12-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000009661. CONVERSION NUMBER 900000127269

Documents

Name Date
LC Voluntary Dissolution 2016-04-06
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-03-05
Florida Limited Liability 2012-12-11

Date of last update: 02 May 2025

Sources: Florida Department of State