Search icon

TSW HOLDINGS, LLC - Florida Company Profile

Company Details

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

TSW 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: 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: 07 Feb 2013 (12 years ago)
Document Number: L13000019884
FEI/EIN Number 46-1997478

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

Address: 9300 SW 40TH STREET, MIAMI, FL, 33165
Mail Address: 9300 SW 40TH STREET, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WONG MICHAEL Managing Member 9300 SW 40TH STREET, MIAMI, FL, 33165
WONG MICHAEL Agent 9300 SW 40TH STREET, MIAMI, FL, 33165

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State